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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