TIDMTOWN
RNS Number : 2738H
Town Centre Securities PLC
23 November 2022
23 November 2022
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 22 November
2022, 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 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
*
Receive and
adopt the financial
statements
for the financial
year ended
1 30 June 2022 27,202,242 100.00% 0 0.00% 27,202,242 56.11% 0
---------------------- ----------- -------- --------- ------ --------
Approve the
Directors'
Remuneration
Report (excluding
Directors'
Remuneration
Policy) for
the financial
year ended
2 30 June 2022 26,935,657 99.05% 257,264 0.95% 27,192,921 56.09% 9,321
---------------------- ----------- -------- --------- ------ --------
Approve the
Directors'
Remuneration
3 Policy 26,797,810 98.52% 401,611 1.48% 27,199,421 56.10% 2,821
---------------------- ----------- -------- --------- ------ --------
Declare the
final cash
dividend recommended
4 by the Board 27,202,242 100.00% 0 0.00% 27,202,242 56.11% 0
---------------------- ----------- -------- --------- ------ --------
Elect M Ziff
as a non-executive
5 Director 26,956,610 99.13% 236,627 0.87% 27,193,237 56.09% 9,005
---------------------- ----------- -------- --------- ------ --------
Elect I Marcus
as a non-executive
6 Director 27,062,984 100.00% 43 0.00% 27,063,027 55.82% 139,215
---------------------- ----------- -------- --------- ------ --------
Elect P Huberman
as a non-executive
7 Director 27,199,694 100.00% 43 0.00% 27,199,737 56.10% 2,505
---------------------- ----------- -------- --------- ------ --------
Elect J Collins
as a non-executive
8 Director 27,199,694 100.00% 43 0.00% 27,199,737 56.10% 2,505
---------------------- ----------- -------- --------- ------ --------
Elect E Ziff
as an executive
9 Director 26,962,847 99.13% 236,890 0.87% 27,199,737 56.10% 2,505
---------------------- ----------- -------- --------- ------ --------
Elect B Ziff
as an executive
10 Director 27,199,737 100.00% 0 0.00% 27,199,737 56.10% 2,505
---------------------- ----------- -------- --------- ------ --------
Elect S MacNeill
as an executive
11 Director 27,195,642 99.98% 6,500 0.02% 27,202,142 56.10% 100
---------------------- ----------- -------- --------- ------ --------
Re-appoint
BDO as auditors
12 of the Company 26,946,824 99.93% 20,000 0.07% 26,966,824 55.62% 235,418
---------------------- ----------- -------- --------- ------ --------
Authorise the
Directors to
determine the
remuneration
13 of the auditor 27,202,142 100.00% 100 0.00% 27,202,242 56.11% 0
---------------------- ----------- -------- --------- ------ --------
Authorise the
Directors to
make political
14 donations 21,096,566 99.96% 8,984 0.04% 21,105,550 43.53% 6,096,692
---------------------- ----------- -------- --------- ------ --------
Authorise the
Board to allot
15 shares 27,060,211 99.48% 142,031 0.52% 27,202,242 56.11% 0
---------------------- ----------- -------- --------- ------ --------
Authorise the
Board to Disapply
Pre-emption
16 Rights 27,050,776 99.45% 149,061 0.55% 27,199,837 56.10% 2,405
---------------------- ----------- -------- --------- ------ --------
Authorise the
Directors to
disapply pre-emption
rights for
purposes of
acquisitions
or capital
17 investments 26,813,084 98.59% 384,158 1.41% 27,197,242 56.09% 5,000
---------------------- ----------- -------- --------- ------ --------
Authorise the
Company to
purchase own
18 shares 26,942,490 99.05% 259,752 0.95% 27,202,242 56.11% 0
---------------------- ----------- -------- --------- ------ --------
Authorise the
convening of
general meetings
on 14 clear
19 days' notice 27,168,235 99.89% 29,007 0.11% 27,197,242 56.09% 5,000
---------------------- ----------- -------- --------- ------ --------
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 536,858 99.99% 43 0.01% 536,901 1.11% 139,215
---------------------- ----------- -------- --------- ------ --------
Elect P Huberman
as a non-executive
7 Director 673,568 99.99% 43 0.01% 673,611 1.39% 2,505
---------------------- ----------- -------- --------- ------ --------
Elect J Collins
as a non-executive
8 Director 673,568 99.99% 43 0.01% 673,611 1.39% 2,505
---------------------- ----------- -------- --------- ------ --------
* As at the date of the Annual General Meeting, the total number
of shares with voting rights in the Company is 48,484,408
** A 'vote withheld' is not a vote in law and cannot be counted
in the calculation of the votes for and against a resolution
Notice of half year results
The Company intends to announce its half year results for the
six months ending 31 December 2022 no later than March 2023. A
further announcement will be made to shareholders when a specific
date is confirmed.
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 / Matthew Taylor tcs@mhpc.com
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END
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Grafico Azioni Town Centre Securities (LSE:TOWN)
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