Business
Result of the General Meeting
Result of the General Meeting.
About this update from Town Centre Securities Plc
[{"type":"text","content":"\n \n \n 8 August 2022\n \n \n Town Centre Securities PLC\n \n \n \n (The 'Group' or the 'Company')\n \n \n \n \n \n Result of the General Meeting\n \n \n \n \n \n \n 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:\n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n %\n \n \n \n \n Votes against\n \n \n \n \n %\n \n \n \n \n \n \n \n \n \n \n \n Total shares for and against\n \n \n \n \n % of total voting rights *\n \n \n \n \n \n \n \n \n \n \n \n Votes withheld **\n \n \n \n \n \n \n 1\n \n \n \n \n Approve a tender offer to acquire ordinary shares in the Company on the terms set out in the circular to shareholders dated 15 July 2022\n \n \n \n \n 33,711,111\n \n \n \n \n 99.98%\n \n \n \n \n 6,118\n \n \n \n \n 0.02%\n \n \n \n \n \n \n \n \n \n \n \n 33,717,229\n \n \n \n \n 64.19%\n \n \n \n \n \n \n \n \n \n \n \n 49,650\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 \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 \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 52,530,599\n \n \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 \n \n \n \n \n \n ENDS\n \n \n \n \n For further information, please contact:\n \n \n \n \n \n \n \n \n \n Town Centre Securities PLC \n \n \n www.tcs-plc.co.uk\n \n / @TCS PLC\n \n \n Edward Ziff, Chairman and Chief Executive &nb...