Town Centre Securities PLC Results of AGM
November 27 2024 - 9:42AM
RNS Regulatory News
RNS Number : 9038N
Town Centre Securities PLC
27 November 2024
27 November 2024
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 Wednesday 27 November 2024, 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
for
|
%
|
Votes
against
|
%
|
|
Total
shares for and against
|
% of
total voting rights *
|
|
Votes
withheld **
|
|
1
|
Receive and adopt the financial
statements for the financial year ended 30 June 2024
|
24,456,831
|
100.00%
|
410
|
0.00%
|
|
24,457,241
|
58.01%
|
|
0
|
|
2
|
Approve the Directors' Remuneration
Report (excluding Directors' Remuneration Policy) for the financial
year ended 30 June 2024
|
24,097,000
|
98.59%
|
345,241
|
1.41%
|
|
24,442,241
|
57.97%
|
|
15,000
|
|
3
|
Re-elect M Ziff as a non-executive
Director
|
24,392,474
|
99.75%
|
60,746
|
0.25%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
4
|
Re-elect I Marcus as a non-executive
Director
|
24,179,648
|
99.85%
|
36,862
|
0.15%
|
|
24,216,510
|
57.44%
|
|
240,731
|
|
5
|
Re-elect P Huberman as a
non-executive Director
|
24,416,358
|
99.85%
|
36,862
|
0.15%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
6
|
Re-elect E Ziff as an executive
Director
|
24,415,408
|
99.85%
|
37,812
|
0.15%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
7
|
Re-elect B Ziff as an executive
Director
|
24,452,710
|
100.00%
|
510
|
0.00%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
8
|
Re-elect S MacNeill as an executive
Director
|
24,452,810
|
100.00%
|
410
|
0.00%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
9
|
Re-elect C Burrow as an executive
Director
|
24,452,810
|
100.00%
|
410
|
0.00%
|
|
24,453,220
|
58.00%
|
|
4,021
|
|
10
|
Re-appoint BDO as auditors of the
Company
|
24,456,831
|
100.00%
|
410
|
0.00%
|
|
24,457,241
|
58.01%
|
|
0
|
|
11
|
Authorise the Directors to determine
the remuneration of the auditor
|
24,456,831
|
100.00%
|
410
|
0.00%
|
|
24,457,241
|
58.01%
|
|
0
|
|
12
|
Authorise the Directors to make
political donations
|
24,192,654
|
99.88%
|
27,877
|
0.12%
|
|
24,220,531
|
57.45%
|
|
236,710
|
|
13
|
Authorise the Board to allot
shares
|
24,218,675
|
99.02%
|
238,566
|
0.98%
|
|
24,457,241
|
58.01%
|
|
0
|
|
14
|
Authorise the Board to Disapply
Pre-emption Rights
|
24,426,998
|
99.88%
|
30,243
|
0.12%
|
|
24,457,241
|
58.01%
|
|
0
|
|
15
|
Authorise the Directors to disapply
pre-emption rights for purposes of acquisitions or capital
investments
|
24,196,447
|
98.93%
|
260,794
|
1.07%
|
|
24,457,241
|
58.01%
|
|
0
|
|
16
|
Authorise the Company to
purchase own shares
|
24,440,577
|
99.99%
|
1,664
|
0.01%
|
|
24,442,241
|
57.97%
|
|
15,000
|
|
17
|
Authorise the convening of general
meetings on 14 clear days' notice
|
24,440,292
|
99.93%
|
16,949
|
0.07%
|
|
24,457,241
|
58.01%
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Resolutions 4 and 5 - Excluding
controlling shareholder votes
|
|
|
|
|
|
|
Resolution
|
Votes
for
|
%
|
Votes
against
|
%
|
|
Total
shares for and against
|
% of
total voting rights *
|
|
Votes
withheld **
|
|
4
|
Re-elect I Marcus as a non-executive
Director
|
4,476,109
|
99.18%
|
36,862
|
0.82%
|
|
4,512,971
|
10.70%
|
|
240,731
|
|
5
|
Re-elect P Huberman as a
non-executive Director
|
4,712,819
|
99.22%
|
36,862
|
0.78%
|
|
4,749,681
|
11.27%
|
|
4,021
|
|
|
|
|
|
|
|
|
|
|
|
|
|
* As at the date of the Annual
General Meeting, the total number of shares with voting rights in
the Company is 42,162,679
|
|
** 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 2024 no
later than March 2025. 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
Stewart MacNeill, Group Finance Director
|
0113 222
1234
|
|
MHP
|
tcs@mhpgroup.com
|
|
Reg Hoare / Matthew
Taylor
|
+447827662831
|
|
Liberum
|
www.liberum.com
|
|
Jamie Richards / Lauren Kettle
/ Nikhil Varghese
|
020 3100
2123
|
|
Peel
Hunt
|
www.peelhunt.com
|
|
Henry Nicholls / Capel
Irwin
|
020 3597
8673 / 8640
|
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RAGUBSSRSRUAUAA
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