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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Town Centre Securities Plc | AQSE:TOWN.GB | Aquis Stock Exchange | Ordinary Share | GB0003062816 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 143.00 | 128.00 | 158.00 | 143.00 | 143.00 | 143.00 | 0.00 | 06:56:53 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMTOWN
RNS Number : 2738H
Town Centre Securities PLC
23 November 2022
23 November 2022
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 22 November 2022, 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 % Votes % Total % of Votes for against shares total withheld for and voting ** against rights * Receive and adopt the financial statements for the financial year ended 1 30 June 2022 27,202,242 100.00% 0 0.00% 27,202,242 56.11% 0 ---------------------- ----------- -------- --------- ------ -------- Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 2 30 June 2022 26,935,657 99.05% 257,264 0.95% 27,192,921 56.09% 9,321 ---------------------- ----------- -------- --------- ------ -------- Approve the Directors' Remuneration 3 Policy 26,797,810 98.52% 401,611 1.48% 27,199,421 56.10% 2,821 ---------------------- ----------- -------- --------- ------ -------- Declare the final cash dividend recommended 4 by the Board 27,202,242 100.00% 0 0.00% 27,202,242 56.11% 0 ---------------------- ----------- -------- --------- ------ -------- Elect M Ziff as a non-executive 5 Director 26,956,610 99.13% 236,627 0.87% 27,193,237 56.09% 9,005 ---------------------- ----------- -------- --------- ------ -------- Elect I Marcus as a non-executive 6 Director 27,062,984 100.00% 43 0.00% 27,063,027 55.82% 139,215 ---------------------- ----------- -------- --------- ------ -------- Elect P Huberman as a non-executive 7 Director 27,199,694 100.00% 43 0.00% 27,199,737 56.10% 2,505 ---------------------- ----------- -------- --------- ------ -------- Elect J Collins as a non-executive 8 Director 27,199,694 100.00% 43 0.00% 27,199,737 56.10% 2,505 ---------------------- ----------- -------- --------- ------ -------- Elect E Ziff as an executive 9 Director 26,962,847 99.13% 236,890 0.87% 27,199,737 56.10% 2,505 ---------------------- ----------- -------- --------- ------ -------- Elect B Ziff as an executive 10 Director 27,199,737 100.00% 0 0.00% 27,199,737 56.10% 2,505 ---------------------- ----------- -------- --------- ------ -------- Elect S MacNeill as an executive 11 Director 27,195,642 99.98% 6,500 0.02% 27,202,142 56.10% 100 ---------------------- ----------- -------- --------- ------ -------- Re-appoint BDO as auditors 12 of the Company 26,946,824 99.93% 20,000 0.07% 26,966,824 55.62% 235,418 ---------------------- ----------- -------- --------- ------ -------- Authorise the Directors to determine the remuneration 13 of the auditor 27,202,142 100.00% 100 0.00% 27,202,242 56.11% 0 ---------------------- ----------- -------- --------- ------ -------- Authorise the Directors to make political 14 donations 21,096,566 99.96% 8,984 0.04% 21,105,550 43.53% 6,096,692 ---------------------- ----------- -------- --------- ------ -------- Authorise the Board to allot 15 shares 27,060,211 99.48% 142,031 0.52% 27,202,242 56.11% 0 ---------------------- ----------- -------- --------- ------ -------- Authorise the Board to Disapply Pre-emption 16 Rights 27,050,776 99.45% 149,061 0.55% 27,199,837 56.10% 2,405 ---------------------- ----------- -------- --------- ------ -------- Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital 17 investments 26,813,084 98.59% 384,158 1.41% 27,197,242 56.09% 5,000 ---------------------- ----------- -------- --------- ------ -------- Authorise the Company to purchase own 18 shares 26,942,490 99.05% 259,752 0.95% 27,202,242 56.11% 0 ---------------------- ----------- -------- --------- ------ -------- Authorise the convening of general meetings on 14 clear 19 days' notice 27,168,235 99.89% 29,007 0.11% 27,197,242 56.09% 5,000 ---------------------- ----------- -------- --------- ------ -------- Resolutions 6, 7 and 8 - Excluding controlling shareholder votes Resolution Votes % Votes % Total % of Votes for against shares total withheld for and voting ** against rights * Elect I Marcus as a non-executive 6 Director 536,858 99.99% 43 0.01% 536,901 1.11% 139,215 ---------------------- ----------- -------- --------- ------ -------- Elect P Huberman as a non-executive 7 Director 673,568 99.99% 43 0.01% 673,611 1.39% 2,505 ---------------------- ----------- -------- --------- ------ -------- Elect J Collins as a non-executive 8 Director 673,568 99.99% 43 0.01% 673,611 1.39% 2,505 ---------------------- ----------- -------- --------- ------ -------- * As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 48,484,408 ** 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 2022 no later than March 2023. 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 / @TCS PLC
Edward Ziff, Chairman and Chief Executive 0113 222 1234
Stewart MacNeill, Group Finance Director
MHP Communications 020 3128 8567
Reg Hoare / Matthew Taylor tcs@mhpc.com
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November 23, 2022 02:00 ET (07:00 GMT)
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