TOWN CENTRE SECURITIES PLC — AGM Information 2022

Aug 8, 2022

National Storage Mechanism | Additional information

RNS Number : 2896V

Town Centre Securities PLC

08 August 2022

8 August 2022

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 Monday 8 August 2022, 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 for	%	Votes against	%		Total shares for and against	% of total voting rights *		Votes withheld **
1	Approve a tender offer to acquire ordinary shares in the Company on the terms set out in the circular to shareholders dated 15 July 2022	33,711,111	99.98%	6,118	0.02%		33,717,229	64.19%		49,650
* As at the date of the General Meeting, the total number of shares with voting rights in the Company is 52,530,599
** 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                                                                             0113 222 1234

Stewart MacNeill, Group Finance Director           

MHP Communications                                                                                                                020 3128 8567

Reg Hoare / Pauline Guenot                                                                                                       tcs@mhpc.com

Liberum                                                                                                                                    www.liberum.com

Jamie Richards / Lauren Kettle / Nikhil Varghese                                                                    020 3100 2123

Peel Hunt                                                                                                                               www.peelhunt.com

Carl Gough / Henry Nicholls                                                                                           020 3597 8673 / 8640

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