Investors Statement

10 Year Record

Announcements

Detailed Share Price

External Advisors

Pricewaterhouse Coopers LLP
Auditors

Benson House
33 Wellington Street
Leeds, LS1 4JP
MHP Communications
Valuers

60 Great Portland Street
London
W1W 7RT
CB Richard Ellis
Valuers

St Martin's Court
10 Paternoster Row
London, W1W 7RT
Jones Lang LaSalle
Valuers

22 Hanover Square
London
W1A 2BN
DLA Piper UK LLP
Solicitors

Princess Exchange
Princess Square
Leeds, LS1 4BY
Handelsbanken
Bankers

9th Floor, WestOne
114 Wellington Street
Leeds, LS1 1BA
The Royal Bank of Scotland
Bankers

3rd Floor, 2 Whitehall Quay
Leeds
LS1 4HR
Lloyds TSB Bank PLC
Bankers

31/32 Park Row
Leeds
LS1 5JD
Liberum Capital Limited
Brokers

Ropemaker Place, Level 12
25 Ropemaker Street
London, EC2Y 9LY

Shareholder Information

Financial Calendar

Calendar of main investor events*All future dates are indicative and subject to change

Investor events for the year ending 30 June 2017

  • AGM Leeds 28 November 2017

Dividend events for the year ending 30 June 2017

  • Announcement of 2016/17 Preliminary Dividend 23 February 2017
  • Record date for 2016/17 Preliminary Dividend 26 May 2017
  • Payment date for 2016/17 Preliminary Dividend 23 June 2017
  • Announcement of 2016/17 Final Dividend September 2017
  • Record date for 2016/17 Final Dividend December 2017
  • Payment date for 2016/17 Final Dividend January 2017
The Interim Dividend for 2016/17 will consist of a Property Income Distribution (‘PID’) of 3.25p per share.

Voting Rights & Capital Information

Town Centre Securities PLC’s capital consists of 53,161,950 ordinary shares with voting rights.

Town Centre Securities PLC holds no shares in Treasury. Therefore, the total number of voting rights in Town Centre Securities PLC is 53,161,950.
The above figure 53,161,950 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, Town Centre Securities PLC under the FSA’s Disclosure and Transparency Rules.

REITS

Information on Town Centre Securities REIT status and tax consequences

Town Centre Securities PLC became a Real Estate Investment Trust (REIT) from 2 October 2007.
As a consequence of becoming a REIT on 2 October 2007 all profits from property rental and property disposals after that date are exempt from corporation tax liability and the deferred tax liability on revaluation surpluses, of £65.9m at 30 June 2007, has been extinguished.
Under REIT rules, 90% of the profits of the property rental business, after certain deductions, must be distributed to shareholders as a Property Income Distribution (‘PID’).
Town Centre Securities PLC paid an entry charge broadly equal to 2% of the aggregate market value of properties of the UK qualifying property rental business at the date of conversion.

Relevant Links

Links to PDFs and external websites will open in a new browser window.

Back To Top
Town Centre Securities PLC (TOWN) 278.00 -3.75 Last updated: 15 Dec 2017 at 11:28am