REG - Town Centre Secs. - Result of AGM

Town Centre SecuritiesAnnouncement

01/12/2023 14:45

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RNS Number : 4464V  Town Centre Securities PLC  01 December 2023

1 December 2023

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 Friday 1 December 2023, 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 either
in advance of or as voted for at 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     26,448,828   99.99%       2,040          0.01%          26,450,868                    54.59%                        203,012
              June 2023
 2            Approve the Directors' Remuneration Report (excluding Directors' Remuneration  25,898,747   97.93%       548,200        2.07%          26,446,947                    54.58%                        206,933
              Policy) for the financial year ended 30 June 2023
 3            Declare the final cash dividend recommended by the Board                       26,447,628   99.99%       3,340          0.01%          26,450,968                    54.59%                        202,912
 4            Re-elect M Ziff as a non-executive Director                                    26,209,810   99.10%       237,777        0.90%          26,447,587                    54.58%                        206,293
 5            Re-elect I Marcus as a non-executive Director                                  26,261,833   99.29%       189,035        0.71%          26,450,868                    54.59%                        203,012
 6            Re-elect P Huberman as a non-executive Director                                26,448,543   99.99%       2,325          0.01%          26,450,868                    54.59%                        203,012
 7            Re-elect J Collins as a non-executive Director                                 26,448,543   99.99%       2,425          0.01%          26,450,968                    54.59%                        202,912
 8            Re-elect E Ziff as an executive Director                                       25,996,841   98.98%       267,317        1.02%          26,264,158                    54.20%                        389,722
 9            Re-elect B Ziff as an executive Director                                       26,447,009   99.99%       3,859          0.01%          26,450,868                    54.59%                        203,012
 10           Re-elect S MacNeill as an executive Director                                   26,447,528   99.99%       3,440          0.01%          26,450,968                    54.59%                        202,912
 11           Elect C Burrow as an executive Director                                        26,447,528   99.99%       3,340          0.01%          26,450,868                    54.59%                        203,012
 12           Re-appoint BDO as auditors of the Company                                      26,213,376   99.99%       2,174          0.01%          26,215,550                    54.10%                        438,330
 13           Authorise the Directors to determine the remuneration of the auditor           26,448,694   99.99%       2,274          0.01%          26,450,968                    54.59%                        202,912
 14           Authorise the Directors to make political donations                            26,235,412   99.89%       28,846         0.11%          26,264,258                    54.20%                        389,622
 15           Authorise the Board to allot shares                                            26,166,658   98.93%       284,310        1.07%          26,450,968                    54.59%                        202,912
 16           Authorise the Board to Disapply Pre-emption Rights                             26,335,083   99.56%       115,885        0.44%          26,450,968                    54.59%                        202,912
 17           Authorise the Directors to disapply pre-emption rights for purposes of         25,917,704   97.98%       533,264        2.02%          26,450,968                    54.59%                        202,912
              acquisitions or capital investments
 18           Authorise the Company to purchase  own shares                                  26,212,927   98.35%       440,253        1.65%          26,653,180                    55.01%                        700
 19           Authorise the convening of general meetings on 14 clear days' notice           26,430,594   99.92%       20,374         0.08%          26,450,968                    54.59%                        202,912

 Resolutions 5, 6 and 7 - Excluding controlling shareholder votes
 Resolution                                                                                  Votes for    %            Votes against  %              Total shares for and against  % of total voting rights *    Votes withheld **
 5            Re-elect I Marcus as a non-executive Director                                  5,979,484    96.94%       189,035        3.06%          6,168,519                     12.73%                        203,012
 6            Re-elect P Huberman as a non-executive Director                                6,166,194    99.96%       2,325          0.04%          6,168,519                     12.73%                        203,012
 7            Re-elect J Collins as a non-executive Director                                 6,166,194    99.96%       2,425          0.04%          6,168,619                     12.73%                        202,912

 * As at the date of the Annual General Meeting, the total number of shares
 with voting rights in the Company is 48,455,599
 ** A 'vote withheld' is not a vote in law and cannot be counted in the
 calculation of the votes for and against a resolution

 

Notice of half year results

 

The Company intends to announce its half year results for the six months
ending 31 December 2023 no later than March 2024. A further announcement will
be made to shareholders when a specific date is confirmed.

 

ENDS

For further information, please contact:

 

 Town Centre Securities PLC                                                     www.tcs-plc.co.uk (http://www.tcs-plc.co.uk) / @TCS PLC

 Edward Ziff, Chairman and Chief Executive                                      0113 222 1234

Stewart MacNeill, Group Finance Director
 MHP                                                                             tcs@mhpgroup.com (mailto:tcs@mhpgroup.com)
 Reg Hoare / Matthew Taylor                                                            020 3128 8100

 Liberum                                                                        www.liberum.com (http://www.liberum.com)
 Jamie Richards  / Lauren Kettle / Nikhil Varghese                              020 3100 2123

 Peel Hunt                                                                      www.peelhunt.com (http://www.peelhunt.com)
 Carl Gough / Henry Nicholls / Capel Irwin                                      020 7418 8900

 

 

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