REG - Town Centre Secs. - Result of General Meeting

Town Centre SecuritiesAnnouncement

01/12/2023 15:00

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RNS Number : 4467V  Town Centre Securities PLC  01 December 2023

1 December 2023

Town Centre Securities PLC

(The 'Group' or the 'Company')

Result of the General Meeting

 

The Directors of Town Centre Securities are pleased to announce that at a
General Meeting held on Friday 1 December 2023, the proposed special
resolution as set out in the Notice of General Meeting was 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       Approve a tender offer to acquire ordinary shares in the Company on the terms  26,755,106  98.76%  335,319        1.24%    27,090,425                    55.91%                        21,936
         set out in the circular to shareholders dated 8 November 2023

 * As at the date of the 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

 

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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