REG - Town Centre Secs. - Result of the General Meeting

Town Centre SecuritiesAnnouncement

08/08/2022 13:45

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RNS Number : 2896V  Town Centre Securities PLC  08 August 2022

8 August 2022

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 Monday 8 August 2022, 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  33,711,111  99.98%  6,118          0.02%    33,717,229                    64.19%                        49,650
         set out in the circular to shareholders dated 15 July 2022

 * As at the date of the General Meeting, the total number of shares with
 voting rights in the Company is 52,530,599
 ** 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 Communications
 
                   020 3128 8567

Reg Hoare / Pauline
Guenot
 
                                tcs@mhpc.com
(mailto:tcs@mhpc.com)

 

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
 
     020 3597 8673 / 8640

 

 

 

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