RNS Number : 4467V
Town Centre Securities PLC
01 December 2023
 

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
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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