1 December 2023
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 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:
|
Resolution |
Votes for |
% |
Votes against |
% |
Total shares for and against |
% of total voting rights * |
Votes withheld ** |
|||
|
1 |
Approve a tender offer to acquire ordinary shares in the Company on the terms set out in the circular to shareholders dated 8 November 2023 |
26,755,106 |
98.76% |
335,319 |
1.24% |
27,090,425 |
55.91% |
21,936 |
||
|
* As at the date of the General Meeting, the total number of shares with voting rights in the Company is 48,455,599 |
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|
** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution |
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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 |
|
MHP |
|
|
Reg Hoare / Matthew Taylor |
020 3128 8100 |
|
Liberum |
|
|
Jamie Richards / Lauren Kettle / Nikhil Varghese |
020 3100 2123 |
|
Peel Hunt |
|
|
Carl Gough / Henry Nicholls / Capel Irwin |
020 7418 8900 |