Results of the AGM

RNS Number : 0491X
Town Centre Securities PLC
30 December 2021
 

30 December 2021

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 Wednesday 29 December 2021, 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 2021

28,293,133

100.00%

0

0.00%


28,293,133

53.61%


3,182

2

Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2021

27,041,058

99.21%

215,818

0.79%


27,256,876

51.65%


1,039,439

3

Approve the Directors' Remuneration Policy

27,041,058

95.57%

1,253,498

4.43%


28,294,556

53.61%


1,759

4

Declare the final cash dividend recommended by the Board

28,293,233

100.00%

0

0.00%


28,293,233

53.61%


3,082

5

Elect M Ziff as a non-executive Director

27,225,880

96.24%

1,064,848

3.76%


28,290,728

53.61%


3,182

6

Elect I Marcus as a non-executive Director

27,055,148

99.27%

198,000

0.73%


27,253,148

51.64%


1,040,762

7

Elect P Huberman as a non-executive Director

28,290,728

100.00%

0

0.00%


28,290,728

53.61%


3,182

8

Elect J Collins as a non-executive Director

28,290,728

100.00%

0

0.00%


28,290,728

53.61%


3,182

9

Elect E Ziff as an executive Director

27,253,148

96.33%

1,037,580

3.67%


28,290,728

53.61%


3,182

10

Elect B Ziff as an executive Director

28,290,614

100.00%

114

0.00%


28,290,728

53.61%


3,182

11

Elect S MacNeill as an executive Director

28,290,728

100.00%

0

0.00%


28,290,728

53.61%


3,182

12

Re-appoint BDO as auditors of the Company

27,234,053

99.92%

21,600

0.08%


27,255,653

51.65%


1,040,662

13

Authorise the Directors to determine the remuneration of the auditor

28,293,133

100.00%

100

0.00%


28,293,233

53.61%


3,082

14

Authorise the Directors to make political donations

28,092,805

99.89%

30,428

0.11%


28,123,233

53.29%


173,082

15

Authorise the Board to allot shares

27,063,039

99.29%

192,614

0.71%


27,255,653

51.65%


1,040,662

16

Authorise the Board to Disapply Pre-emption Rights

28,095,796

99.30%

197,437

0.70%


28,293,233

53.61%


3,082

17

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

27,058,894

95.64%

1,234,339

4.36%


28,293,233

53.61%


3,082

18

Authorise the Company to purchase  own shares

27,233,604

96.25%

1,059,629

3.75%


28,293,233

53.61%


3,082

19

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

28,093,416

99.89%

29,817

0.11%


28,123,233

53.29%


173,082























Resolutions 6, 7 and 8 - Excluding controlling shareholder votes






Resolution

Votes for

%

Votes against

%


Total shares for and against

% of total voting rights *


Votes withheld **

6

Elect I Marcus as a non-executive Director

840,730

80.94%

198,000

19.06%


1,038,730

1.97%


1,040,762

7

Elect P Huberman as a non-executive Director

2,076,310

100.00%

0

0.00%


2,076,310

3.93%


3,182

8

Elect J Collins as a non-executive Director

2,076,310

100.00%

0

0.00%


2,076,310

3.93%


3,182












* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 52,774,977

** 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 2021 during March 2022. 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  0113 222 1234

Stewart MacNeill, Group Finance Director 

 

MHP Communications  020 3128 8572

Reg Hoare / Florence Mayo       tcs@mhpc.com

 

 

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