REG - Town Centre Secs. - Results of the AGM

Town Centre SecuritiesAnnouncement

25/11/2025 15:45

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RNS Number : 9648I  Town Centre Securities PLC  25 November 2025

25 November 2025

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 Tuesday 25 November 2025, 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     20,511,344  100.00%  0              0.00%    20,511,344                    48.65%                        24,676
         June 2025
 2       Approve the Directors' Remuneration Report (excluding Directors' Remuneration  20,381,266  99.41%   121,142        0.59%    20,502,408                    48.63%                        10,612
         Policy) for the financial year ended 30 June 2025
 3       Re-elect M Ziff as a non-executive Director                                    20,451,149  99.71%   60,195         0.29%    20,511,344                    48.65%                        1,676
 4       Re-elect I Marcus as a non-executive Director                                  20,430,496  99.61%   80,816         0.39%    20,511,312                    48.65%                        1,708
 5       Re-elect P Huberman as a non-executive Director                                20,428,781  99.60%   82,531         0.40%    20,511,312                    48.65%                        1,708
 6       Re-elect E Ziff as an executive Director                                       20,402,447  99.47%   108,897        0.53%    20,511,344                    48.65%                        1,676
 7       Re-elect B Ziff as an executive Director                                       20,451,149  99.71%   60,195         0.29%    20,511,344                    48.65%                        1,676
 8       Re-elect S MacNeill as an executive Director                                   20,504,515  99.99%   1,829          0.01%    20,506,344                    48.64%                        6,676
 9       Re-elect C Burrow as an executive Director                                     20,504,515  99.99%   1,829          0.01%    20,506,344                    48.64%                        6,676
 10      Appoint Grant Thornton as auditors of the Company                              20,486,344  99.99%   2,000          0.01%    20,488,344                    48.59%                        1,676
 11      Authorise the Directors to determine the remuneration of the auditor           20,511,344  100.00%  0              0.00%    20,511,344                    48.65%                        1,676
 12      Authorise the Directors to make political donations                            20,406,931  99.60%   82,412         0.40%    20,489,343                    48.60%                        23,677
 13      Authorise the Board to allot shares                                            20,483,490  99.93%   13,489         0.07%    20,496,979                    48.61%                        16,041
 14      Authorise the Board to Disapply Pre-emption Rights                             20,454,290  99.72%   57,054         0.28%    20,511,344                    48.65%                        1,676
 15      Authorise the Directors to disapply pre-emption rights for purposes of         20,454,290  99.72%   57,054         0.28%    20,511,344                    48.65%                        1,676
         acquisitions or capital investments
 16      Authorise the Company to purchase  own shares                                  20,453,513  99.72%   57,831         0.28%    20,511,344                    48.65%                        1,676
 17      Authorise the convening of general meetings on 14 clear days' notice           20,443,740  99.73%   54,539         0.27%    20,498,279                    48.62%                        14,741

 * 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 2025 no later than March 2026. 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                                                                                                   +44 7827 662831

 Panmure Liberum                                                                                                             www.panmureliberum.com
                                                                                                                             (https://protect.checkpoint.com/v2/r06/___http:/www.panmureliberum.com___.ZXV3MjpuZXh0MTU6YzpvOjRjYmVmN2NmNjg0ZTIxNDQ5M2E5ZWI0ZTQyZGU5NGUzOjc6ZDA4NToxZWQ3ZWViNDM2NDFkOTBlMzk0MDU5ODk3YTZjODg2YjlmNTc0MjUzMGMzMTZiOGJmNDk5ZDNlNDgxMzgwYTc5OnA6VDpU)
 Jamie Richards  / Satbir Kler                                                                                               020 3100 2123

 

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