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 2019

34,838,523

100.00%

0

0.00%

34,838,523

65.53%

1,038,284

2

Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2019

33,025,538

96.05%

1,356,905

3.95%

34,382,443

64.67%

1,494,364

3

Declare the final cash dividend recommended by the Board

35,876,807

100.00%

0

0.00%

35,876,807

67.49%

-

4

Re-elect M Ziff as a non-executive Director

34,774,584

97.07%

1,047,339

2.93%

35,821,923

67.38%

54,884

5

Elect I Marcus as a non-executive Director

33,985,865

94.88%

1,833,358

5.12%

35,819,223

67.38%

57,584

6

Elect P Huberman as a non-executive Director

35,570,718

99.30%

251,205

0.70%

35,821,923

67.38%

54,884

7

Elect J Collins as a non-executive Director

35,570,718

99.31%

248,505

0.69%

35,819,223

67.38%

57,584

8

Elect E Ziff as an executive Director

34,043,010

95.03%

1,778,913

4.97%

35,821,923

67.38%

54,884

9

Elect B Ziff as an executive Director

35,820,838

99.99%

1,085

0.01%

35,821,923

67.38%

54,884

10

Elect L Shillaw as an executive Director

34,779,874

97.09%

1,042,049

2.91%

35,821,923

67.38%

54,884

11

Elect M Dilley as an executive Director

35,820,838

99.99%

1,085

0.01%

35,821,923

67.38%

54,884

12

Re-appoint BDO as auditors of the Company

34,836,615

99.99%

184

0.01%

34,836,799

65.53%

1,040,008

13

Authorise the Directors to determine the remuneration of the auditor

35,873,802

99.99%

3,005

0.01%

35,876,807

67.49%

-

14

Authorise the Directors to make political donations

35,803,982

99.85%

52,768

0.15%

35,856,750

67.45%

20,057

15

Authorise the Board to allot shares

35,410,291

98.70%

464,792

1.30%

35,875,083

67.48%

1,724

16

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

35,336,871

98.50%

538,095

1.50%

35,874,966

67.48%

1,841

17

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

34,790,876

96.98%

1,084,090

3.02%

35,874,966

67.48%

1,841

18

Authorise to purchase Company's own shares

34,282,399

95.55%

1,594,408

4.45%

35,876,807

67.49%

-

19

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

35,271,666

98.31%

605,141

1.69%

35,876,807

67.49%

-

Resolutions 4 and 5 - Excluding controlling shareholder votes

Resolution

Votes for

%

Votes against

%

Total shares for and against

% of total voting rights *

Votes withheld **

5

Elect I Marcus as a non-executive Director

6,880,036

78.96%

1,833,358

21.04%

8,713,394

16.39%

57,584

6

Elect P Huberman as a non-executive Director

8,464,889

97.12%

251,205

2.88%

8,716,094

16.40%

54,884

7

Elect J Collins as a non-executive Director

8,464,889

97.15%

248,505

2.85%

8,713,394

16.39%

57,584

* 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