REG - Town Centre Secs. - Results of AGM

Town Centre SecuritiesAnnouncement

27/11/2024 14:45

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RNS Number : 9038N  Town Centre Securities PLC  27 November 2024

27 November 2024

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 Wednesday 27 November 2024, 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     24,456,831   100.00%      410            0.00%          24,457,241                    58.01%                        0
              June 2024
 2            Approve the Directors' Remuneration Report (excluding Directors' Remuneration  24,097,000   98.59%       345,241        1.41%          24,442,241                    57.97%                        15,000
              Policy) for the financial year ended 30 June 2024
 3            Re-elect M Ziff as a non-executive Director                                    24,392,474   99.75%       60,746         0.25%          24,453,220                    58.00%                        4,021
 4            Re-elect I Marcus as a non-executive Director                                  24,179,648   99.85%       36,862         0.15%          24,216,510                    57.44%                        240,731
 5            Re-elect P Huberman as a non-executive Director                                24,416,358   99.85%       36,862         0.15%          24,453,220                    58.00%                        4,021
 6            Re-elect E Ziff as an executive Director                                       24,415,408   99.85%       37,812         0.15%          24,453,220                    58.00%                        4,021
 7            Re-elect B Ziff as an executive Director                                       24,452,710   100.00%      510            0.00%          24,453,220                    58.00%                        4,021
 8            Re-elect S MacNeill as an executive Director                                   24,452,810   100.00%      410            0.00%          24,453,220                    58.00%                        4,021
 9            Re-elect C Burrow as an executive Director                                     24,452,810   100.00%      410            0.00%          24,453,220                    58.00%                        4,021
 10           Re-appoint BDO as auditors of the Company                                      24,456,831   100.00%      410            0.00%          24,457,241                    58.01%                        0
 11           Authorise the Directors to determine the remuneration of the auditor           24,456,831   100.00%      410            0.00%          24,457,241                    58.01%                        0
 12           Authorise the Directors to make political donations                            24,192,654   99.88%       27,877         0.12%          24,220,531                    57.45%                        236,710
 13           Authorise the Board to allot shares                                            24,218,675   99.02%       238,566        0.98%          24,457,241                    58.01%                        0
 14           Authorise the Board to Disapply Pre-emption Rights                             24,426,998   99.88%       30,243         0.12%          24,457,241                    58.01%                        0
 15           Authorise the Directors to disapply pre-emption rights for purposes of         24,196,447   98.93%       260,794        1.07%          24,457,241                    58.01%                        0
              acquisitions or capital investments
 16           Authorise the Company to purchase  own shares                                  24,440,577   99.99%       1,664          0.01%          24,442,241                    57.97%                        15,000
 17           Authorise the convening of general meetings on 14 clear days' notice           24,440,292   99.93%       16,949         0.07%          24,457,241                    58.01%                        0

 Resolutions 4 and 5 - Excluding controlling shareholder votes
 Resolution                                                                                  Votes for    %            Votes against  %              Total shares for and against  % of total voting rights *    Votes withheld **
 4            Re-elect I Marcus as a non-executive Director                                  4,476,109    99.18%       36,862         0.82%          4,512,971                     10.70%                        240,731
 5            Re-elect P Huberman as a non-executive Director                                4,712,819    99.22%       36,862         0.78%          4,749,681                     11.27%                        4,021

 * As at the date of the Annual General Meeting, the total number of shares
 with voting rights in the Company is 42,162,679
 ** 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 2024 no later than March 2025. A further announcement will
be made to shareholders when a specific date is confirmed.

 

ENDS

For further information, please contact:

 

 

 Town Centre Securities                                                                                                      www.tcs-plc.co.uk
 PLC                                                                                                                         (https://protect.checkpoint.com/v2/___http:/www.tcs-plc.co.uk/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzplNjc3ZTVkMWY3Njg3ZjNjNTAwMzg4YTVkYjliZDk3Zjo2OmVhNjA6NWQ4ZDI5MGM0Y2Q5ZjNhNGM0YmQ4NjE0M2NhOGQyNTAyMTY5YmY1NmE3NzdkMTNmMDE4Yzk4Y2Q2OTQwMmQxMzpwOlQ6Tg)
                                                                                                                             / @TCS PLC
 Edward Ziff, Chairman and Chief Executive                                                                                   0113 222 1234

Stewart MacNeill, Group Finance Director

 MHP                                                                                                                          tcs@mhpgroup.com
 Reg Hoare / Matthew Taylor                                                                                                   +447827662831

 Liberum                                                                                                                     www.liberum.com
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 Jamie Richards  / Lauren Kettle / Nikhil Varghese                                                                           020 3100 2123

 Peel Hunt                                                                                                                   www.peelhunt.com
                                                                                                                             (https://protect.checkpoint.com/v2/___http:/www.peelhunt.com___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzplNjc3ZTVkMWY3Njg3ZjNjNTAwMzg4YTVkYjliZDk3Zjo2OmI5NGQ6MmIwZDZmMTNkODljODUxZGJhMTJjZDlhMzgwYjQ3NDFlZTQyNGRlN2ZjZjdjNGY2MTlkMWJjZDllOTE2NjdiNjpwOlQ6Tg)
 Henry Nicholls / Capel Irwin                                                                                                020 3597 8673 / 8640

 

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