REG - Town Centre Secs. - Result of AGM <Origin Href="QuoteRef">TOWNT.L</Origin>

Town Centre SecuritiesAnnouncement

28/11/2017 17:00

RNS Number : 7606X
Town Centre Securities PLC
28 November 2017
28 November 2017
Town Centre Securities PLC ("The Company")
Result ofAnnual General Meeting
The Company announces that at its Annual General Meeting held on 28 November 2017, each of the Resolutions as set out in the Notice of Meeting dated 13 September 2017 were duly passed on a show of hands. For Resolution 6 the Company counted the votes of the independent shareholders (excluding the concert party) as well as all shareholders. 
The full text of the resolutions can be found in the Notice of Annual General Meeting contained within the 2017 Annual Report, which is available on the Company's website atwww.tcs-plc.co.uk. The full voting results can also be found on the Company's website.
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For further information, please contact:
Town Centre Securities PLCwww.tcs-plc.co.uk
Edward Ziff, Chairman and Chief Executive                                       0113 222 1234
Mark Dilley, Group Finance Director
MHP Communications                                                        0203 128 8100
Reg Hoare / Gina Bell                                                         tcs@mhpc.com

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