TIDMTOWN
RNS Number : 4464V
Town Centre Securities PLC
01 December 2023
1 December 2023
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 Friday 1 December 2023,
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 2023 26,448,828 99.99% 2,040 0.01% 26,450,868 54.59% 203,012
------------------------- ----------- ------- --------- ------ --------
Approve the
Directors'
Remuneration
Report (excluding
Directors'
Remuneration
Policy) for
the financial
year ended
2 30 June 2023 25,898,747 97.93% 548,200 2.07% 26,446,947 54.58% 206,933
------------------------- ----------- ------- --------- ------ --------
Declare the
final cash
dividend recommended
3 by the Board 26,447,628 99.99% 3,340 0.01% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Re-elect M
Ziff as a non-executive
4 Director 26,209,810 99.10% 237,777 0.90% 26,447,587 54.58% 206,293
------------------------- ----------- ------- --------- ------ --------
Re-elect I
Marcus as a
non-executive
5 Director 26,261,833 99.29% 189,035 0.71% 26,450,868 54.59% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-elect P
Huberman as
a non-executive
6 Director 26,448,543 99.99% 2,325 0.01% 26,450,868 54.59% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-elect J
Collins as
a non-executive
7 Director 26,448,543 99.99% 2,425 0.01% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Re-elect E
Ziff as an
8 executive Director 25,996,841 98.98% 267,317 1.02% 26,264,158 54.20% 389,722
------------------------- ----------- ------- --------- ------ --------
Re-elect B
Ziff as an
9 executive Director 26,447,009 99.99% 3,859 0.01% 26,450,868 54.59% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-elect S
MacNeill as
an executive
10 Director 26,447,528 99.99% 3,440 0.01% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Elect C Burrow
as an executive
11 Director 26,447,528 99.99% 3,340 0.01% 26,450,868 54.59% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-appoint
BDO as auditors
12 of the Company 26,213,376 99.99% 2,174 0.01% 26,215,550 54.10% 438,330
------------------------- ----------- ------- --------- ------ --------
Authorise the
Directors to
determine the
remuneration
13 of the auditor 26,448,694 99.99% 2,274 0.01% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Authorise the
Directors to
make political
14 donations 26,235,412 99.89% 28,846 0.11% 26,264,258 54.20% 389,622
------------------------- ----------- ------- --------- ------ --------
Authorise the
Board to allot
15 shares 26,166,658 98.93% 284,310 1.07% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Authorise the
Board to Disapply
Pre-emption
16 Rights 26,335,083 99.56% 115,885 0.44% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Authorise the
Directors to
disapply pre-emption
rights for
purposes of
acquisitions
or capital
17 investments 25,917,704 97.98% 533,264 2.02% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Authorise the
Company to
purchase own
18 shares 26,212,927 98.35% 440,253 1.65% 26,653,180 55.01% 700
------------------------- ----------- ------- --------- ------ --------
Authorise the
convening of
general meetings
on 14 clear
19 days' notice 26,430,594 99.92% 20,374 0.08% 26,450,968 54.59% 202,912
------------------------- ----------- ------- --------- ------ --------
Resolutions 5, 6 and 7 - Excluding controlling
shareholder votes
Resolution Votes % Votes % Total % of Votes
for against shares total withheld
for and voting **
against rights
*
Re-elect I
Marcus as a
non-executive
5 Director 5,979,484 96.94% 189,035 3.06% 6,168,519 12.73% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-elect P
Huberman as
a non-executive
6 Director 6,166,194 99.96% 2,325 0.04% 6,168,519 12.73% 203,012
------------------------- ----------- ------- --------- ------ --------
Re-elect J
Collins as
a non-executive
7 Director 6,166,194 99.96% 2,425 0.04% 6,168,619 12.73% 202,912
------------------------- ----------- ------- --------- ------ --------
* As at the date of the Annual 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
Notice of half year results
The Company intends to announce its half year results for the
six months ending 31 December 2023 no later than March 2024. 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
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
RAGTBBITMTJMBJJ
(END) Dow Jones Newswires
December 01, 2023 09:40 ET (14:40 GMT)
Town Centre Securities (LSE:TOWN)
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