REG - Town Centre Secs. - Results of the AGM

Town Centre SecuritiesAnnouncement

30/12/2021 09:05

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RNS Number : 0491X  Town Centre Securities PLC  30 December 2021

30 December 2021

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 29 December 2021, 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     28,293,133   100.00%      0              0.00%          28,293,133                    53.61%                        3,182
              June 2021
 2            Approve the Directors' Remuneration Report (excluding Directors' Remuneration  27,041,058   99.21%       215,818        0.79%          27,256,876                    51.65%                        1,039,439
              Policy) for the financial year ended 30 June 2021
 3            Approve the Directors' Remuneration Policy                                     27,041,058   95.57%       1,253,498      4.43%          28,294,556                    53.61%                        1,759
 4            Declare the final cash dividend recommended by the Board                       28,293,233   100.00%      0              0.00%          28,293,233                    53.61%                        3,082
 5            Elect M Ziff as a non-executive Director                                       27,225,880   96.24%       1,064,848      3.76%          28,290,728                    53.61%                        3,182
 6            Elect I Marcus as a non-executive Director                                     27,055,148   99.27%       198,000        0.73%          27,253,148                    51.64%                        1,040,762
 7            Elect P Huberman as a non-executive Director                                   28,290,728   100.00%      0              0.00%          28,290,728                    53.61%                        3,182
 8            Elect J Collins as a non-executive Director                                    28,290,728   100.00%      0              0.00%          28,290,728                    53.61%                        3,182
 9            Elect E Ziff as an executive Director                                          27,253,148   96.33%       1,037,580      3.67%          28,290,728                    53.61%                        3,182
 10           Elect B Ziff as an executive Director                                          28,290,614   100.00%      114            0.00%          28,290,728                    53.61%                        3,182
 11           Elect S MacNeill as an executive Director                                      28,290,728   100.00%      0              0.00%          28,290,728                    53.61%                        3,182
 12           Re-appoint BDO as auditors of the Company                                      27,234,053   99.92%       21,600         0.08%          27,255,653                    51.65%                        1,040,662
 13           Authorise the Directors to determine the remuneration of the auditor           28,293,133   100.00%      100            0.00%          28,293,233                    53.61%                        3,082
 14           Authorise the Directors to make political donations                            28,092,805   99.89%       30,428         0.11%          28,123,233                    53.29%                        173,082
 15           Authorise the Board to allot shares                                            27,063,039   99.29%       192,614        0.71%          27,255,653                    51.65%                        1,040,662
 16           Authorise the Board to Disapply Pre-emption Rights                             28,095,796   99.30%       197,437        0.70%          28,293,233                    53.61%                        3,082
 17           Authorise the Directors to disapply pre-emption rights for purposes of         27,058,894   95.64%       1,234,339      4.36%          28,293,233                    53.61%                        3,082
              acquisitions or capital investments
 18           Authorise the Company to purchase  own shares                                  27,233,604   96.25%       1,059,629      3.75%          28,293,233                    53.61%                        3,082
 19           Authorise the convening of general meetings on 14 clear days' notice           28,093,416   99.89%       29,817         0.11%          28,123,233                    53.29%                        173,082

 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                                     840,730      80.94%       198,000        19.06%         1,038,730                     1.97%                         1,040,762
 7            Elect P Huberman as a non-executive Director                                   2,076,310    100.00%      0              0.00%          2,076,310                     3.93%                         3,182
 8            Elect J Collins as a non-executive Director                                    2,076,310    100.00%      0              0.00%          2,076,310                     3.93%                         3,182

 * As at the date of the Annual General Meeting, the total number of shares
 with voting rights in the Company is 52,774,977
 ** 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 2021 during March 2022. 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
Communications
020 3128 8572

Reg Hoare / Florence Mayo
 
 
                tcs@mhpc.com

 

 

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