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114.00 -1.00 (-0.87%)

Bid:

110.00

Ask:

118.00

Spread: 8.00 (7.273%)

Market Cap: £48.31m

Last checked at -

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AGM Statement

19 Nov 2009 17:28

RNS Number : 8160C

Town Centre Securities PLC

19 November 2009

For immediate release 19 November 2009

Town Centre Securities PLC ("The Company")

Result of the Annual General Meeting

The Company announces that at its Annual General Meeting, held at 3.30 pm, 19 November 2009, the Resolutions proposed as Special Business of the Company, as set out in the Notice of Meeting, dated 06 October 2009, were duly passed.

Copies of the 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMBLBRTMMTBBRL

Date		Source	Headline
19th Mar 2007	10:47 am	RNS	Transaction in Own Shares
16th Mar 2007	10:19 am	RNS	Transaction in Own Shares
15th Mar 2007	11:53 am	RNS	Transaction in Own Shares
12th Mar 2007	6:13 pm	RNS	Holding(s) in Company
12th Mar 2007	1:55 pm	RNS	Director/PDMR Shareholding
8th Mar 2007	7:01 am	RNS	Interim Results
27th Feb 2007	9:06 am	RNS	Notice of Results
9th Feb 2007	9:30 am	RNS	Award of Planning Permission
8th Feb 2007	5:00 pm	RNS	Disposal - Replacement
7th Feb 2007	5:57 pm	RNS	Disposal
7th Feb 2007	4:00 pm	RNS	Holding(s) in Company
6th Feb 2007	2:48 pm	RNS	Blocklisting Interim Review
6th Feb 2007	2:42 pm	RNS	Blocklisting Interim Review
6th Feb 2007	2:40 pm	RNS	Blocklisting Interim Review
6th Feb 2007	2:39 pm	RNS	Blocklisting Interim Review
31st Jan 2007	10:02 am	RNS	Holding(s) in Company
21st Dec 2006	3:36 pm	RNS	Voting Rights and Capital
5th Dec 2006	4:58 pm	RNS	Annual Information Update
28th Nov 2006	3:05 pm	RNS	Holding(s) in Company
24th Nov 2006	1:12 pm	RNS	Director/PDMR Shareholding
15th Nov 2006	5:28 pm	RNS	Update re exchange offer
15th Nov 2006	11:11 am	RNS	Publication of Prospectus
13th Nov 2006	12:19 pm	RNS	Exchange Offer
13th Nov 2006	9:43 am	RNS	Capital Reorganisation
19th Oct 2006	3:38 pm	RNS	Exchange Offer
6th Oct 2006	7:00 am	RNS	Director/PDMR Shareholding
29th Sep 2006	4:19 pm	RNS	Directorate Change
6th Sep 2006	7:02 am	RNS	Final Results
17th Aug 2006	7:01 am	RNS	Notice of Results
15th Aug 2006	4:08 pm	RNS	Holding(s) in Company
9th Aug 2006	9:40 am	RNS	EGM Statement
7th Aug 2006	3:23 pm	RNS	Disposal
26th Jul 2006	4:15 pm	RNS	Holding(s) in Company
21st Jul 2006	5:31 pm	RNS	Blocklisting Interim Review
21st Jul 2006	5:29 pm	RNS	Blocklisting Interim Review
21st Jul 2006	5:16 pm	RNS	Blocklisting Interim Review
21st Jul 2006	5:07 pm	RNS	Blocklisting Interim Review
19th Jul 2006	10:27 am	RNS	Circ re. Capital Reorg.
30th Jun 2006	2:55 pm	RNS	Director/PDMR Shareholding
28th Jun 2006	3:28 pm	RNS	Director/PDMR Shareholding
20th Jun 2006	2:58 pm	RNS	Director/PDMR Shareholding
15th Jun 2006	12:25 pm	RNS	Transaction in Own Shares
9th Jun 2006	5:05 pm	RNS	Director/PDMR Shareholding
8th Jun 2006	12:10 pm	RNS	Transaction in Own Shares
26th May 2006	11:10 am	RNS	Directorate Change
25th May 2006	4:42 pm	RNS	Purchase of Own Securities
25th May 2006	7:00 am	RNS	Purchase of Own Securities
23rd May 2006	5:06 pm	RNS	Director/PDMR Shareholding
19th May 2006	7:00 am	RNS	Director/PDMR Shareholding
16th May 2006	10:26 am	RNS	Director/PDMR Shareholding

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