8 August 2022
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 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:
| 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 15 July 2022 | 33,711,111 | 99.98% | 6,118 | 0.02% | | 33,717,229 | 64.19% | | 49,650 |
| | | | | | | | | | | |
| * As at the date of the General Meeting, the total number of shares with voting rights in the Company is 52,530,599 | ||||||||||
| ** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution | ||||||||||
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 / Pauline Guenot tcs@mhpc.com
Liberum www.liberum.com
Jamie Richards / Lauren Kettle / Nikhil Varghese 020 3100 2123
Peel Hunt www.peelhunt.com
Carl Gough / Henry Nicholls 020 3597 8673 / 8640
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