1 December 2023
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 Friday 1 December 2023, 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 8 November 2023 | 26,755,106 | 98.76% | 335,319 | 1.24% | | 27,090,425 | 55.91% | | 21,936 |
| | | | | | | | | | | |
| * As at the date of the 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 | ||||||||||
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 |
| MHP | |
| Reg Hoare / Matthew Taylor
| 020 3128 8100 |
| Liberum | |
| Jamie Richards / Lauren Kettle / Nikhil Varghese
| 020 3100 2123 |
| Peel Hunt | |
| Carl Gough / Henry Nicholls / Capel Irwin | 020 7418 8900 |
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