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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
  0.00 0.0% 165.00 163.00 167.00 997 15:16:38
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 18.7 -0.6 -1.1 - 88

Town Centre Securities PLC Results of the AGM

30/12/2021 9:00am

UK Regulatory (RNS & others)


Town Centre Securities (LSE:TOWN)
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TIDMTOWN

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         %        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 2021           28,293,133   100.00%           0    0.00%     28,293,133    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Approve the 
       Directors' 
       Remuneration 
       Report (excluding 
       Directors' 
       Remuneration 
       Policy) for 
       the financial 
       year ended 
 2     30 June 2021           27,041,058    99.21%     215,818    0.79%     27,256,876    51.65%     1,039,439 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Approve the 
       Directors' 
       Remuneration 
 3     Policy                 27,041,058    95.57%   1,253,498    4.43%     28,294,556    53.61%         1,759 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Declare the 
       final cash 
       dividend recommended 
 4     by the Board           28,293,233   100.00%           0    0.00%     28,293,233    53.61%         3,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect M Ziff 
       as a non-executive 
 5     Director               27,225,880    96.24%   1,064,848    3.76%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect I Marcus 
       as a non-executive 
 6     Director               27,055,148    99.27%     198,000    0.73%     27,253,148    51.64%     1,040,762 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect P Huberman 
       as a non-executive 
 7     Director               28,290,728   100.00%           0    0.00%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect J Collins 
       as a non-executive 
 8     Director               28,290,728   100.00%           0    0.00%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect E Ziff 
       as an executive 
 9     Director               27,253,148    96.33%   1,037,580    3.67%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect B Ziff 
       as an executive 
 10    Director               28,290,614   100.00%         114    0.00%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect S MacNeill 
       as an executive 
 11    Director               28,290,728   100.00%           0    0.00%     28,290,728    53.61%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Re-appoint 
       BDO as auditors 
 12    of the Company         27,234,053    99.92%      21,600    0.08%     27,255,653    51.65%     1,040,662 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Directors to 
       determine the 
       remuneration 
 13    of the auditor         28,293,133   100.00%         100    0.00%     28,293,233    53.61%         3,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Directors to 
       make political 
 14    donations              28,092,805    99.89%      30,428    0.11%     28,123,233    53.29%       173,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Board to allot 
 15    shares                 27,063,039    99.29%     192,614    0.71%     27,255,653    51.65%     1,040,662 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Board to Disapply 
       Pre-emption 
 16    Rights                 28,095,796    99.30%     197,437    0.70%     28,293,233    53.61%         3,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Directors to 
       disapply pre-emption 
       rights for 
       purposes of 
       acquisitions 
       or capital 
 17    investments            27,058,894    95.64%   1,234,339    4.36%     28,293,233    53.61%         3,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       Company to 
       purchase own 
 18    shares                 27,233,604    96.25%   1,059,629    3.75%     28,293,233    53.61%         3,082 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Authorise the 
       convening of 
       general meetings 
       on 14 clear 
 19    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         %        Votes       %          Total       % of         Votes 
                                  for                 against                 shares      total       withheld 
                                                                              for and     voting         ** 
                                                                              against     rights 
                                                                                            * 
      Elect I Marcus 
       as a non-executive 
 6     Director                  840,730    80.94%     198,000   19.06%      1,038,730     1.97%     1,040,762 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect P Huberman 
       as a non-executive 
 7     Director                2,076,310   100.00%           0    0.00%      2,076,310     3.93%         3,182 
     ----------------------  -----------  --------  ----------  -------                 -------- 
      Elect J Collins 
       as a non-executive 
 8     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 / @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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END

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December 30, 2021 04:00 ET (09:00 GMT)

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