RNS Number : 4464V
Town Centre Securities PLC
01 December 2023
 

1 December 2023

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 Friday 1 December 2023, 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 2023

26,448,828

99.99%

2,040

0.01%


26,450,868

54.59%


203,012

2

Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2023

25,898,747

97.93%

548,200

2.07%


26,446,947

54.58%


206,933

3

Declare the final cash dividend recommended by the Board

26,447,628

99.99%

3,340

0.01%


26,450,968

54.59%


202,912

4

Re-elect M Ziff as a non-executive Director

26,209,810

99.10%

237,777

0.90%


26,447,587

54.58%


206,293

5

Re-elect I Marcus as a non-executive Director

26,261,833

99.29%

189,035

0.71%


26,450,868

54.59%


203,012

6

Re-elect P Huberman as a non-executive Director

26,448,543

99.99%

2,325

0.01%


26,450,868

54.59%


203,012

7

Re-elect J Collins as a non-executive Director

26,448,543

99.99%

2,425

0.01%


26,450,968

54.59%


202,912

8

Re-elect E Ziff as an executive Director

25,996,841

98.98%

267,317

1.02%


26,264,158

54.20%


389,722

9

Re-elect B Ziff as an executive Director

26,447,009

99.99%

3,859

0.01%


26,450,868

54.59%


203,012

10

Re-elect S MacNeill as an executive Director

26,447,528

99.99%

3,440

0.01%


26,450,968

54.59%


202,912

11

Elect C Burrow as an executive Director

26,447,528

99.99%

3,340

0.01%


26,450,868

54.59%


203,012

12

Re-appoint BDO as auditors of the Company

26,213,376

99.99%

2,174

0.01%


26,215,550

54.10%


438,330

13

Authorise the Directors to determine the remuneration of the auditor

26,448,694

99.99%

2,274

0.01%


26,450,968

54.59%


202,912

14

Authorise the Directors to make political donations

26,235,412

99.89%

28,846

0.11%


26,264,258

54.20%


389,622

15

Authorise the Board to allot shares

26,166,658

98.93%

284,310

1.07%


26,450,968

54.59%


202,912

16

Authorise the Board to Disapply Pre-emption Rights

26,335,083

99.56%

115,885

0.44%


26,450,968

54.59%


202,912

17

Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments

25,917,704

97.98%

533,264

2.02%


26,450,968

54.59%


202,912

18

Authorise the Company to purchase  own shares

26,212,927

98.35%

440,253

1.65%


26,653,180

55.01%


700

19

Authorise the convening of general meetings on 14 clear days' notice

26,430,594

99.92%

20,374

0.08%


26,450,968

54.59%


202,912























Resolutions 5, 6 and 7 - Excluding controlling shareholder votes






Resolution

Votes for

%

Votes against

%


Total shares for and against

% of total voting rights *


Votes withheld **

5

Re-elect I Marcus as a non-executive Director

5,979,484

96.94%

189,035

3.06%


6,168,519

12.73%


203,012

6

Re-elect P Huberman as a non-executive Director

6,166,194

99.96%

2,325

0.04%


6,168,519

12.73%


203,012

7

Re-elect J Collins as a non-executive Director

6,166,194

99.96%

2,425

0.04%


6,168,619

12.73%


202,912












* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 48,455,599

** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution

 

Notice of half year results

 

The Company intends to announce its half year results for the six months ending 31 December 2023 no later than March 2024. 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
Stewart MacNeill, Group Finance Director

0113 222 1234

MHP 

 tcs@mhpgroup.com

Reg Hoare / Matthew Taylor

 

       020 3128 8100               

Liberum              

www.liberum.com

Jamie Richards  / Lauren Kettle / Nikhil Varghese

 

020 3100 2123

Peel Hunt          

www.peelhunt.com

Carl Gough / Henry Nicholls / Capel Irwin

020 7418 8900

 

 

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