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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMBDGDIBXGDGDI