Result of AGM

25 November 2016

Town Centre Securities PLC ("The Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 23 November 2016, each of the Resolutions as set out in the Notice of Meeting dated 14 September 2016 was duly passed on a show of hands.

-Ends-

For further information, please contact:

Town Centre Securities PLC www.tcs-plc.co.uk

Edward Ziff, Chairman and Chief Executive 0113 222 1234

Duncan Syers, Finance Director

MHP Communications 0203 128 8100

Reg Hoare/Gina Bell/Rachel Cohen