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Notification of Extraordinary General Meeting - [T Clarke Group News]

06 May 2005 Untitled-2

The Board of T. Clarke plc, the electrical engineering and contracting company, announces that at the Company's Extraordinary General Meeting held today the resolution to approve a Bonus Issue of two new ordinary shares for every one existing ordinary share was duly passed.

It is expected that dealings in the new shares to be issued pursuant to the Bonus Issue will commence at 8.00 a.m. on Monday, 9 May 2005.

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