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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Town Centre Securities Plc | LSE:TOWN | London | Ordinary Share | GB0003062816 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -3.50 | -2.65% | 128.50 | 126.00 | 131.00 | 2,210 | 16:35:18 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Investment Trust | 32.89M | -8.01M | -0.1654 | -7.98 | 63.91M |
From Dec 2022 to Dec 2024
TIDMTOWN
RNS Number : 4467V
Town Centre Securities PLC
01 December 2023
1 December 2023
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 Friday 1 December 2023, 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:
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Resolution Votes % Votes % Total % of Votes
for against shares total withheld
for and voting **
against rights
*
Approve a tender
offer to acquire
ordinary shares
in the Company
on the terms
set out in the
circular to shareholders
dated 8 November
1 2023 26,755,106 98.76% 335,319 1.24% 27,090,425 55.91% 21,936
-------------------------- ----------- ------- --------- ------ --------
* As at the date of the General Meeting, the total number of
shares with voting rights in the Company is 48,455,599
** 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 / @TCS PLC Edward Ziff, Chairman and Chief Executive Stewart MacNeill, Group Finance Director 0113 222 1234 MHP tcs@mhpgroup.com Reg Hoare / Matthew Taylor 020 3128 8100 Liberum www.liberum.com Jamie Richards / Lauren Kettle / Nikhil Varghese 020 3100 2123 Peel Hunt www.peelhunt.com Carl Gough / Henry Nicholls / Capel Irwin 020 7418 8900
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END
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(END) Dow Jones Newswires
December 01, 2023 09:49 ET (14:49 GMT)
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