Result of AGM

RNS Number : 4293G

Town Centre Securities PLC

20 November 2015

 

20 November 2015

Town Centre Securities PLC ("The Company")

Result of the Annual General Meeting

The Company announces that at its Annual General Meeting held on 18 November 2015, each of the Resolutions as set out in the Notice of Meeting dated 17 September 2015 was duly passed on a show of hands, with Resolutions 5 and 6 passed after a poll. For Resolutions 5 and 6 the Company counted the votes of the independent shareholders (excluding the concert party) as well as all shareholders.

For further information, please contact:

Town Centre Securities PLC                                                                                                         www.tcs-plc.co.uk

Edward Ziff, Chairman and Chief Executive                                                                              0113 222 1234

Duncan Syers, Finance Director

MHP Communications  

Reg Hoare                                                                                                                                        020 3128 8100

Gina Bell

 

END

 

 

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