Result of Annual General Meeting

November2017

The Company announces that at its Annual General Meeting held on 28 November 2017, each of the Resolutions as set out in the Notice of Meeting dated 13 September 2017 were duly passed on a show of hands.

To download final figures from the AGM please visit our Investors page.

For Resolution 6 the Company counted the votes of the independent shareholders (excluding the concert party) as well as all shareholders.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained within the 2017 Annual Report, which is available on our website under the “investors” section. The full voting results can also be found on our website.

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Town Centre Securities PLC (TOWN) 290.00 0.00 Last updated: 14 Dec 2017 at close