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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