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:

 
          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

ROMNKDBNQBDDFBK

(END) Dow Jones Newswires

December 01, 2023 09:49 ET (14:49 GMT)

Town Centre Securities (LSE:TOWN)
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