Business
Result of General Meeting
Result of General Meeting.
About this update from Town Centre Securities Plc
[{"type":"text","content":"\n\n1 December 2023\nTown Centre Securities PLC\n(The 'Group' or the 'Company')\nResult of the General Meeting\n \nThe 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:\n\n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\n\n\n\nTotal shares for and against\n\n\n% of total voting rights *\n\n\n\n\n\nVotes withheld **\n\n\n\n\n1\n\n\nApprove a tender offer to acquire ordinary shares in the Company on the terms set out in the circular to shareholders dated 8 November 2023\n\n\n26,755,106\n\n\n98.76%\n\n\n335,319\n\n\n1.24%\n\n\n\n\n\n27,090,425\n\n\n55.91%\n\n\n\n\n\n21,936\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n* As at the date of the General Meeting, the total number of shares with voting rights in the Company is 48,455,599\n\n\n\n\n** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution\n\n\n\n\n \nENDS\nFor further information, please contact:\n \n\n\n\n\nTown Centre Securities PLC \n\n\nwww.tcs-plc.co.uk / @TCS PLC\n\n\n\n\nEdward Ziff, Chairman and Chief Executive\nStewart MacNeill, Group Finance Director\n \n\n\n0113 222 1234\n\n\n\n\nMHP \n\n\n [email protected]\n\n\n\n\nReg Hoare / Matthew Taylor\n \n\n\n 020 3128 8100 \n\n\n\n\nLiberum \n\n\nwww.liberum.com\n\n\n\n\nJamie Richards / Lauren Kettle / Nikhil Varghese\n \n\n\n020 3100 2123\n\n\n\n\nPeel Hunt \n\n\nwww.peelhunt.com\n\n\n\n\nCarl Gough / Henry Nicholls / Capel Irwin\n\n\n020 7418 8900\n\n\n\n\n \n \n \n\n","length":9059,"tagName":"div"}]