Town Centre Regulatory News (TOWN)

5 Dec 2006 16:58

Town Centre Securities PLC05 December 2006 For immediate release 5 December 2006 TOWN CENTRE SECURITIES PLC ANNUAL INFORMATION UPDATE Annual Information Update for the period from 1 November 2005 up to andincluding 30 November 2006. 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 19/10/2006 Exchange Offer 06/10/2006 Director/PDMR Shareholding 29/09/2006 Directorate Change 06/09/2006 Final Results 17/08/2006 Notice of Results 15/08/2006 Holding(s) in Company 09/08/2006 EGM Statement 07/08/2006 Disposal 26/07/2006 Holding(s) in Company 21/07/2006 Blocklisting Interim Review 21/07/2006 Blocklisting Interim Review 21/07/2006 Blocklisting Interim Review 21/07/2006 Blocklisting Interim Review 19/07/2006 Circ re. Capita reorg. 30/06/2006 Director/PDMR Shareholding 28/06/2006 Director/PDMR Shareholding 20/06/2006 Director/PDMR Shareholding 15/06/2006 Transaction on Own Shares 09/06/2006 Director/PDMR Shareholding 08/06/2006 Transaction in Own Shares 26/05/2006 Directorate Change 25/05/2006 Purchase of Own Shares 25/05/2006 Purchase of Own Shares 23/05/2006 Director/PDMR Shareholding 19/05/2006 Director/PDMR Shareholding 16/05/2006 Director/PDMR Shareholding 11/05/2006 Directorate Change 11/05/2006 Director Appointed 10/04/2006 Holding(s) in Company 07/04/2006 Director/PDMR Shareholding 29/03/2006 Director/PDMR Shareholding 23/03/2006 Director/PDMR Shareholding 09/03/2006 Interim Notice 09/03/2006 IFRS Transition 09/03/2006 Director/PDMR Shareholding 28/02/2006 Notice of Results 02/02/2006 Blocklisting Interim Review 02/02/2006 Blocklisting Interim Review 02/02/2006 Blocklisting Interim Review 02/02/2006 Blocklisting Interim Review 10/01/2006 Transaction in Own Shares 16/12/2005 Director/PDMR Shareholding 05/12/2005 Directorate Change 23/11/2005 Result of AGM 21/11/2005 Transaction in Own Shares 01/11/2005 Annual Information Update 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at the time of the announcement, but it is acknowledged that suchdisclosures may have, or may at any time, become out of date due to changingcircumstances. 2.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 documents filed Publication Type 23/10/2006 88(2)R Allotment of shares 16/10/2006 288a Director/Secretary Appointment 12/10/2006 288b Director/Secretary Resigned 15/09/2006 CERT18 Reduction of Issued Capital & Share Premium 15/09/2006 OC Cancellation Share Premium & Capital Reserve 24/08/2006 RES13 EGM Special Resolution 25/07/2006 169 Purchase of shares for cancellation 25/07/2006 169 Purchase of shares for cancellation 05/07/2006 169 Purchase of shares for cancellation 05/07/2006 169 Purchase of shares for cancellation 05/07/2006 169 Purchase of shares for cancellation 22/06/2006 88(2)R Allotment of shares 22/06/2006 88(2)R Allotment of shares 22/06/2006 88(2)R Allotment of shares 07/04/2006 88(2)R Allotment of shares 07/04/2006 88(2)R Allotment of shares 07/04/2006 88(2)R Allotment of shares 24/02/2006 169 Purchase of shares for cancellation 30/01/2006 363s Annual Return 23/01/2006 288a Director Appointed 03/01/2006 169 Purchase of shares for cancellation 12/12/2005 395 Particular of Mortgage/Charge 05/12/2005 395 Particular of Mortgage/Charge 05/12/2005 RESO9 AGM Special Resolution 30/11/2005 88(2)R Allotment of shares 21/11/2005 169 Purchase of shares for cancellation 21/11/2005 169 Purchase of shares for cancellation 19/11/2005 395 Particular of Mortgage/Charge 18/11/2005 AA Group of Companies Accounts 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 Document20 October 2006 Annual Report & Accounts 2006 and Notice of AGM 200623 March 2006 Interim Report & Accounts 2005 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 1234Karen Prior, Company Secretary Smithfield 020 7360 4900Reg Hoare/Katie Hunt This information is provided by RNS The company news service from the London Stock Exchange