Town Centre Regulatory News (TOWN)

1 Oct 2007 15:24

Town Centre Securities PLC01 October 2007 For immediate release Monday 1 October 2007 Town Centre Securities PLC ("The Company") Result of Extraordinary General Meeting The Company announces that at its Extraordinary General Meeting, held today 1October 2007 at 11am, all Resolutions, as set out in the Notice of Meeting dated7 September 2007 were duly passed by Shareholders on a show of hands. Proxies were received by the Company from Shareholders in advance of theExtraordinary General Meeting as follows: Resolution For Discretionary Against Withheld Total 1 To allow 32,631,621 560,570 103,280 2,000 33,297,471 documents to be communicated electronically to convey information to Shareholders 2 To amend and 32,722,967 566,588 7,891 25 33,297,471 update the Articles of Association ("new articles") 3 To amend the 32,651,401 566,588 5,891 73,591 33,297,471 new articles to include a REIT section For further information, please contact: Town Centre Securities plc www.tcs-plc.comEdward Ziff, Chairman 0113 222 1234Karen Prior, Finance Director SmithfieldReg Hoare/Katie Hunt 020 7360 4900 This information is provided by RNS The company news service from the London Stock Exchange