20th Nov 2012 16:31
20 November 2012
Town Centre Securities PLC ("The Company")
Result of the Annual General Meeting
The Company announces that at its Annual General Meeting, held today, 20 November 2012, each of the Resolutions as set out in the Notice of Meeting, dated 11 September 2012, were duly passed.
Copies of the Special Resolutions passed will be submitted to the UK Listing Authority and will shortly be available for inspection at:
UKLA Document Viewing Facility
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
For further information, please contact:
Town Centre Securities PLC | www.tcs-plc.co.uk |
Edward Ziff, Chairman and Chief Executive | 0113 222 1234 |
Chris Kelly, Finance Director |
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MHP Communications |
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Reg Hoare / Vicky Watkins | 020 3128 8100 |
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