Town Centre Regulatory News (TOWN)

1 Nov 2005 12:00

Town Centre Securities PLC01 November 2005 For immediate release 1 November 2005 TOWN CENTRE SECURITIES PLC ANNUAL INFORMATION UPDATE Annual Information Update for the period from 1 October 2004 up to and including31 October 2005. In accordance with Prospectus Rule 5.2, the following information has beenpublished or made available to the public over the previous 12 months. 1. RNS ANNOUNCEMENTS 21/10/2005 Transaction in Own Shares20/10/2005 Director/PDMR Shareholding18/10/2005 Transaction in Own Shares4/10/2005 Director/PDMR Shareholding19/09/2005 Director/PDMR Shareholding13/09/2005 Director/PDMR Shareholding9/09/2005 Final Results5/09/2005 Notice of Results07/07/2005 Blocklisting Interim Review06/07/2005 Director/PDMR Shareholding04/07/2005 Blocklisting Interim Review04/07/2005 Blocklisting Interim Review04/07/2005 Blocklisting Interim Review28/06/2005 Director Shareholding01/06/2005 Director Shareholding19/05/2005 Director Shareholding-Amend12/05/2005 Director Shareholding29/04/2005 Directorate Change07/04/2005 Transaction in Own Shares06/04/2005 Transaction in Own Shares31/03/2005 Director Shareholding21/03/2005 Transaction in Own Shares03/03/2005 Director Shareholding02/03/2005 Interim Results16/02/2005 Notice of Interim Results13/01/2005 Blocklisting Interim Review14/12/2004 AGM Statement09/12/2004 Director Shareholding01/12/2004 Director Shareholding12/11/2004 Director Shareholding19/10/2004 Transaction in Own Shares13/10/2004 Result of EGM07/10/2004 Transaction in Own Shares06/10/2004 Transaction in Own Shares In accordance with Article 27(3) of the Prospectus Directive Regulation, weconfirm that to the best of our knowledge, information relating to 'Holdings inCompany', 'Director/PDMR shareholdings' and 'Director shareholdings' was up todate at the time of the announcement, but it is acknowledged that suchdisclosures may have, or may at any time, become out of date due to changingcircumstances. 2. DOCUMENTS FILED AT COMPANIES HOUSE All of the documents listed below were filed at Companies House in Cardiff on oraround the dates indicated. Date of Document Brief Description of document filedpublication type 25/10/2005 169 Purchase of shares for cancellation20/10/2005 88(2)R Allotment Of Shares20/10/2005 88(2)R Allotment Of Shares21/09/2005 395 Particular of Mortgage/Charge27/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge15/08/2005 403a Declaration of Mortgage/Charge19/07/2005 88(2)R Allotment Of Shares04/07/2005 88(2)R Allotment Of Shares16/06/2005 88(2)R Allotment Of Shares07/06/2005 88(2)R Allotment Of Shares07/06/2005 88(2)R Allotment Of Shares26/05/2005 88(2)R Allotment Of Shares26/05/2005 88(2)R Allotment Of Shares26/05/2005 88(2)R Allotment Of Shares09/05/2005 88(2)R Allotment Of Shares04/05/2005 169 Purchase of shares for cancellation04/05/2005 169 Purchase of shares for cancellation20/04/2005 169 Purchase of shares for cancellation31/03/2005 88(2)R Allotment of Shares31/03/2005 88(2)R Allotment of Shares31/03/2005 88(2)R Allotment of Shares22/02/2005 88(2)R Allotment of Shares26/01/2005 363s Annual Return12/01/2005 RESO8 Disapprove of pre-empt rights/Authority to allot30/12/2004 AA Group of Companies Accounts29/12/2004 88(2)R Allotment of Shares23/12/2004 169 Purchase of shares for cancellation07/12/2004 88(2)R Allotment of Shares24/11/2004 169 Purchase of shares for cancellation24/11/2004 169 Purchase of shares for cancellation17/11/2004 169 Purchase of shares for cancellation17/11/2004 169 Purchase of shares for cancellation09/11/2004 RESO9 Waiver Rule 927/10/2004 169 Purchase of shares for cancellation Copies of documents filed at Companies House can be obtained from CompaniesHouse or from the Company Secretary at the Company's registered office: TownCentre House, The Merrion Centre, Leeds LS2 8LY. 3. DOCUMENTS PUBLISHED AND SENT TO SHAREHOLDERS Date of Publication Brief Description of Document21 October 2005 Annual Report & Accounts 2005 and Notice of AGM 200514 March 2005 Interim Report & Accounts 20054 November 2004 Annual Report & Accounts 2004 and Notice of AGM 2004 Copies of these documents can be obtained from the Company Secretary at theCompany's registered office: Town Centre House, The Merrion Centre, Leeds LS28LY. - Ends - For further information, please contact: www.tcs-plc.com Town Centre Securities PLC 0113 222 1234John T Sutcliffe, Company Secretary Smithfield 020 7360 4900Katie Hunt This information is provided by RNS The company news service from the London Stock Exchange