Result of General Meeting

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	[e-mail]
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

 

END