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At a General Meeting held on 8 August 2022, Town Centre Securities PLC shareholders approved a special resolution for a tender offer to acquire ordinary shares in the Company. The resolution passed with 33,711,111 votes (99.98%) for and 6,118 votes (0.02%) against, representing 64.19% of the total 52,530,599 voting rights.
| Date | 8 Aug 2022 |
| Time | 13:32:38 |
| Category | AGMs and other meetings |
| ID | 2896V |
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 |
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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
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