TIDMTOWN
RNS Number : 6253F
Town Centre Securities PLC
17 November 2020
17 November 2020
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 Tuesday 17 November
2020, 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 in advance of the
meeting, were as set out below:
Resolution Votes % Votes % Total % of Votes
for against shares total withheld
for and voting **
against rights
*
Receive and
adopt the financial
statements
for the financial
year ended
1 30 June 2020 34,410,798 100.00% 0 0.00% 34,410,798 64.73% 743
------------------------- ----------- -------- ---------- ------- --------
Approve the
Directors'
Remuneration
Report (excluding
Directors'
Remuneration
Policy) for
the financial
year ended
2 30 June 2020 33,069,646 99.09% 302,488 0.91% 33,372,134 62.77% 1,039,407
------------------------- ----------- -------- ---------- ------- --------
Approve the
Directors'
Remuneration
3 Policy 33,358,146 96.94% 1,051,568 3.06% 34,409,714 64.73% 1,827
------------------------- ----------- -------- ---------- ------- --------
Declare the
final cash
dividend recommended
4 by the Board 34,407,748 99.99% 3,050 0.01% 34,410,798 64.73% 743
------------------------- ----------- -------- ---------- ------- --------
Re-elect M
Ziff as a non-executive
5 Director 33,345,182 96.97% 1,043,348 3.03% 34,388,530 64.69% 23,011
------------------------- ----------- -------- ---------- ------- --------
Elect I Marcus
as a non-executive
6 Director 33,105,450 96.21% 1,304,580 3.79% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Elect P Huberman
as a non-executive
7 Director 34,410,030 100.00% 0 0.00% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Elect J Collins
as a non-executive
8 Director 34,410,030 100.00% 0 0.00% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Elect E Ziff
as an executive
9 Director 33,372,450 96.98% 1,037,580 3.02% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Elect B Ziff
as an executive
10 Director 34,410,030 100.00% 0 0.00% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Elect M Dilley
as an executive
11 Director 34,410,030 100.00% 0 0.00% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Re-appoint
BDO as auditors
12 of the Company 33,372,450 100.00% 0 0.00% 33,372,450 62.78% 1,039,091
------------------------- ----------- -------- ---------- ------- --------
Authorise the
Directors to
determine the
remuneration
13 of the auditor 34,410,030 100.00% 0 0.00% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Authorise the
Directors to
make political
14 donations 33,949,894 99.15% 290,759 0.85% 34,240,653 64.41% 170,888
------------------------- ----------- -------- ---------- ------- --------
Authorise the
Board to allot
15 shares 34,392,032 99.95% 17,998 0.05% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Authorise the
Directors to
allot shares
otherwise than
on a pre-emptive
16 basis - general 33,948,843 98.66% 461,187 1.34% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Authorise the
Directors to
disapply pre-emption
rights for
purposes of
acquisitions
or capital
17 investments 32,890,441 95.58% 1,519,589 4.42% 34,410,030 64.73% 1,511
------------------------- ----------- -------- ---------- ------- --------
Authorise to
purchase Company's
18 own shares 34,375,300 99.90% 35,498 0.10% 34,410,798 64.73% 743
------------------------- ----------- -------- ---------- ------- --------
Authorise the
convening of
general meetings
on 14 clear
19 days' notice 34,213,530 99.92% 27,268 0.08% 34,240,798 64.41% 170,743
------------------------- ----------- -------- ---------- ------- --------
Resolutions 6, 7 and 8 - Excluding controlling
shareholder votes
Resolution Votes % Votes % Total % of Votes
for against shares total withheld
for and voting **
against rights
*
Elect I Marcus
as a non-executive
6 Director 6,025,878 82.20% 1,304,580 17.80% 7,330,458 13.79% 0
------------------------- ----------- -------- ---------- ------- --------
Elect P Huberman
as a non-executive
7 Director 7,330,458 100.00% 0 0.00% 7,330,458 13.79% 0
------------------------- ----------- -------- ---------- ------- --------
Elect J Collins
as a non-executive
8 Director 7,330,458 100.00% 0 0.00% 7,330,458 13.79% 0
------------------------- ----------- -------- ---------- ------- --------
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 53,161,950.
** 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
Mark Dilley, Group Finance Director
MHP Communications 020 3128 8572
Reg Hoare / Alistair de Kare-Silver / Florence Mayo
tcs@mhpc.com
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END
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November 17, 2020 10:18 ET (15:18 GMT)
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