TOWN CENTRE SECURITIES PLC — AGM Information 2022

Nov 23, 2022

National Storage Mechanism | Additional information

RNS Number : 2738H

Town Centre Securities PLC

23 November 2022

23 November 2022

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 Tuesday 22 November 2022, 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 2022	27,202,242	100.00%	0	0.00%		27,202,242	56.11%		0
2	Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2022	26,935,657	99.05%	257,264	0.95%		27,192,921	56.09%		9,321
3	Approve the Directors' Remuneration Policy	26,797,810	98.52%	401,611	1.48%		27,199,421	56.10%		2,821
4	Declare the final cash dividend recommended by the Board	27,202,242	100.00%	0	0.00%		27,202,242	56.11%		0
5	Elect M Ziff as a non-executive Director	26,956,610	99.13%	236,627	0.87%		27,193,237	56.09%		9,005
6	Elect I Marcus as a non-executive Director	27,062,984	100.00%	43	0.00%		27,063,027	55.82%		139,215
7	Elect P Huberman as a non-executive Director	27,199,694	100.00%	43	0.00%		27,199,737	56.10%		2,505
8	Elect J Collins as a non-executive Director	27,199,694	100.00%	43	0.00%		27,199,737	56.10%		2,505
9	Elect E Ziff as an executive Director	26,962,847	99.13%	236,890	0.87%		27,199,737	56.10%		2,505
10	Elect B Ziff as an executive Director	27,199,737	100.00%	0	0.00%		27,199,737	56.10%		2,505
11	Elect S MacNeill as an executive Director	27,195,642	99.98%	6,500	0.02%		27,202,142	56.10%		100
12	Re-appoint BDO as auditors of the Company	26,946,824	99.93%	20,000	0.07%		26,966,824	55.62%		235,418
13	Authorise the Directors to determine the remuneration of the auditor	27,202,142	100.00%	100	0.00%		27,202,242	56.11%		0
14	Authorise the Directors to make political donations	21,096,566	99.96%	8,984	0.04%		21,105,550	43.53%		6,096,692
15	Authorise the Board to allot shares	27,060,211	99.48%	142,031	0.52%		27,202,242	56.11%		0
16	Authorise the Board to Disapply Pre-emption Rights	27,050,776	99.45%	149,061	0.55%		27,199,837	56.10%		2,405
17	Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments	26,813,084	98.59%	384,158	1.41%		27,197,242	56.09%		5,000
18	Authorise the Company to purchase  own shares	26,942,490	99.05%	259,752	0.95%		27,202,242	56.11%		0
19	Authorise the convening of general meetings on 14 clear days' notice	27,168,235	99.89%	29,007	0.11%		27,197,242	56.09%		5,000
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	536,858	99.99%	43	0.01%		536,901	1.11%		139,215
7	Elect P Huberman as a non-executive Director	673,568	99.99%	43	0.01%		673,611	1.39%		2,505
8	Elect J Collins as a non-executive Director	673,568	99.99%	43	0.01%		673,611	1.39%		2,505
* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 48,484,408
** 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 2022 no later than March 2023. 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 8567

Reg Hoare / Matthew Taylor                                                                                                       tcs@mhpc.com

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