REG - Town Centre Secs. - Result of AGM

Town Centre SecuritiesAnnouncement

17/11/2020 15:20

RNS Number : 6253F
  
Town Centre Securities PLC
  
17 November 2020
  
 

17 November 2020
Town Centre Securities PLC

(The 'Group' or the 'Company')
Results of the AGM
The Directors of Town Centre Securities are pleased to announce that at its Annual General Meeting held on Tuesday 17 November 2020, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll of votes. Total votes received from shareholders by the Company in advance of the meeting, were as set out below:




Resolution


Votes for


%


Votes against


%


 


Total shares for and against


% of total voting rights *


 


Votes withheld **




1


Receive and adopt the financial statements for the financial year ended 30 June 2020


34,410,798


100.00%


0


0.00%


 


34,410,798


64.73%


 


743




2


Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2020


33,069,646


99.09%


302,488


0.91%


 


33,372,134


62.77%


 


1,039,407




3


Approve the Directors' Remuneration Policy


33,358,146


96.94%


1,051,568


3.06%


 


34,409,714


64.73%


 


1,827




4


Declare the final cash dividend recommended by the Board


34,407,748


99.99%


3,050


0.01%


 


34,410,798


64.73%


 


743




5


Re-elect M Ziff as a non-executive Director


33,345,182


96.97%


1,043,348


3.03%


 


34,388,530


64.69%


 


23,011




6


Elect I Marcus as a non-executive Director


33,105,450


96.21%


1,304,580


3.79%


 


34,410,030


64.73%


 


1,511




7


Elect P Huberman as a non-executive Director


34,410,030


100.00%


0


0.00%


 


34,410,030


64.73%


 


1,511




8


Elect J Collins as a non-executive Director


34,410,030


100.00%


0


0.00%


 


34,410,030


64.73%


 


1,511




9


Elect E Ziff as an executive Director


33,372,450


96.98%


1,037,580


3.02%


 


34,410,030


64.73%


 


1,511




10


Elect B Ziff as an executive Director


34,410,030


100.00%


0


0.00%


 


34,410,030


64.73%


 


1,511




11


Elect M Dilley as an executive Director


34,410,030


100.00%


0


0.00%


 


34,410,030


64.73%


 


1,511




12


Re-appoint BDO as auditors of the Company


33,372,450


100.00%


0


0.00%


 


33,372,450


62.78%


 


1,039,091




13


Authorise the Directors to determine the remuneration of the auditor


34,410,030


100.00%


0


0.00%


 


34,410,030


64.73%


 


1,511




14


Authorise the Directors to make political donations


33,949,894


99.15%


290,759


0.85%


 


34,240,653


64.41%


 


170,888




15


Authorise the Board to allot shares


34,392,032


99.95%


17,998


0.05%


 


34,410,030


64.73%


 


1,511




16


Authorise the Directors to allot shares otherwise than on a pre-emptive basis - general


33,948,843


98.66%


461,187


1.34%


 


34,410,030


64.73%


 


1,511




17


Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments


32,890,441


95.58%


1,519,589


4.42%


 


34,410,030


64.73%


 


1,511




18


Authorise to purchase Company's own shares


34,375,300


99.90%


35,498


0.10%


 


34,410,798


64.73%


 


743




19


Authorise the convening of general meetings on 14 clear days' notice


34,213,530


99.92%


27,268


0.08%


 


34,240,798


64.41%


 


170,743




 


 


 


 


 


 


 


 


 


 


 




 


 


 


 


 


 


 


 


 


 


 




Resolutions 6, 7 and 8 - Excluding controlling shareholder votes


 


 


 


 


 




Resolution


Votes for


%


Votes against


%


 


Total shares for and against


% of total voting rights *


 


Votes withheld **




6


Elect I Marcus as a non-executive Director


6,025,878


82.20%


1,304,580


17.80%


 


7,330,458


13.79%


 


0




7


Elect P Huberman as a non-executive Director


7,330,458


100.00%


0


0.00%


 


7,330,458


13.79%


 


0




8


Elect J Collins as a non-executive Director


7,330,458


100.00%


0


0.00%


 


7,330,458


13.79%


 


0




 


 


 


 


 


 


 


 


 


 


 




* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 53,161,950.




** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution




 
ENDS
 
 
 
 
For further information, please contact:
 
Town Centre Securities PLC                                                                        www.tcs-plc.co.uk / @TCS PLC
Edward Ziff, Chairman and Chief Executive                                                                          0113 222 1234
Mark Dilley, Group Finance Director        
 
MHP Communications                                                                                                            020 3128 8572
Reg Hoare / Alistair de Kare-Silver / Florence Mayo                                                          tcs@mhpc.com
 
 
 

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