Town Centre Securities PLC Result of the General Meeting (2896V)

TIDMTOWN

RNS Number : 2896V

Town Centre Securities PLC

08 August 2022

8 August 2022

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 Monday 8 August 2022, 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        %       Votes       %         Total       % of         Votes 
                                     for                against               shares      total       withheld 
                                                                              for and     voting         ** 
                                                                              against     rights 
                                                                                            * 
     Approve a tender 
      offer to acquire 
      ordinary shares 
      in the Company 
      on the terms 
      set out in the 
      circular to shareholders 
      dated 15 July 
 1    2022                       33,711,111   99.98%      6,118   0.02%     33,717,229    64.19%        49,650 
    --------------------------  -----------  -------  ---------  ------                 -------- 
 
 * As at the date of the General Meeting, the total number of 
  shares with voting rights in the Company is 52,530,599 
 ** 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

0113 222 1234

Stewart MacNeill, Group Finance Director

MHP Communications

020 3128 8567

Reg Hoare / Pauline Guenot tcs@mhpc.com

Liberum

www.liberum.com

Jamie Richards / Lauren Kettle / Nikhil Varghese

020 3100 2123

Peel Hunt

www.peelhunt.com

Carl Gough / Henry Nicholls

020 3597 8673 / 8640

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END

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August 08, 2022 08:32 ET (12:32 GMT)

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