TOWN CENTRE SECURITIES PLC — AGM Information 2021

Dec 30, 2021

National Storage Mechanism | Additional information

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