Result of EGM

Clarke(T.) PLC
06 May 2005





                                  T. Clarke plc

                                  Result of EGM


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.



                                     -ends-

Date: 6 May 2005

For further information contact:

T. Clarke plc                                      City Profile Group
Pat Stanborough, Chief Executive                   Oliver Winters
John Daly, Finance Director                        Tel: [phone]
Tel: [phone]
Web: www.tclarke.co.uk





                      This information is provided by RNS
            The company news service from the London Stock Exchange