Town Centre Regulatory News (TOWN)

Resolution

Votes for

%

Votes against

%

Total shares for and against

% of total voting rights *

Votes withheld **

1

Receive and adopt the financial statements for the financial year ended 30 June 2020

34,410,798

100.00%

0

0.00%

34,410,798

64.73%

743

2

Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2020

33,069,646

99.09%

302,488

0.91%

33,372,134

62.77%

1,039,407

3

Approve the Directors' Remuneration Policy

33,358,146

96.94%

1,051,568

3.06%

34,409,714

64.73%

1,827

4

Declare the final cash dividend recommended by the Board

34,407,748

99.99%

3,050

0.01%

34,410,798

64.73%

743

5

Re-elect M Ziff as a non-executive Director

33,345,182

96.97%

1,043,348

3.03%

34,388,530

64.69%

23,011

6

Elect I Marcus as a non-executive Director

33,105,450

96.21%

1,304,580

3.79%

34,410,030

64.73%

1,511

7

Elect P Huberman as a non-executive Director

34,410,030

100.00%

0

0.00%

34,410,030

64.73%

1,511

8

Elect J Collins as a non-executive Director

34,410,030

100.00%

0

0.00%

34,410,030

64.73%

1,511

9

Elect E Ziff as an executive Director

33,372,450

96.98%

1,037,580

3.02%

34,410,030

64.73%

1,511

10

Elect B Ziff as an executive Director

34,410,030

100.00%

0

0.00%

34,410,030

64.73%

1,511

11

Elect M Dilley as an executive Director

34,410,030

100.00%

0

0.00%

34,410,030

64.73%

1,511

12

Re-appoint BDO as auditors of the Company

33,372,450

100.00%

0

0.00%

33,372,450

62.78%

1,039,091

13

Authorise the Directors to determine the remuneration of the auditor

34,410,030

100.00%

0

0.00%

34,410,030

64.73%

1,511

14

Authorise the Directors to make political donations

33,949,894

99.15%

290,759

0.85%

34,240,653

64.41%

170,888

15

Authorise the Board to allot shares

34,392,032

99.95%

17,998

0.05%

34,410,030

64.73%

1,511

16

Authorise the Directors to allot shares otherwise than on a pre-emptive basis - general

33,948,843

98.66%

461,187

1.34%

34,410,030

64.73%

1,511

17

Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments

32,890,441

95.58%

1,519,589

4.42%

34,410,030

64.73%

1,511

18

Authorise to purchase Company's own shares

34,375,300

99.90%

35,498

0.10%

34,410,798

64.73%

743

19

Authorise the convening of general meetings on 14 clear days' notice

34,213,530

99.92%

27,268

0.08%

34,240,798

64.41%

170,743

Resolutions 6, 7 and 8 - Excluding controlling shareholder votes

Resolution

Votes for

%

Votes against

%

Total shares for and against

% of total voting rights *

Votes withheld **

6

Elect I Marcus as a non-executive Director

6,025,878

82.20%

1,304,580

17.80%

7,330,458

13.79%

0

7

Elect P Huberman as a non-executive Director

7,330,458

100.00%

0

0.00%

7,330,458

13.79%

0

8

Elect J Collins as a non-executive Director

7,330,458

100.00%

0

0.00%

7,330,458

13.79%

0

* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 53,161,950.

** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution