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 2022

27,202,242

100.00%

0

0.00%

27,202,242

56.11%

0

2

Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2022

26,935,657

99.05%

257,264

0.95%

27,192,921

56.09%

9,321

3

Approve the Directors' Remuneration Policy

26,797,810

98.52%

401,611

1.48%

27,199,421

56.10%

2,821

4

Declare the final cash dividend recommended by the Board

27,202,242

100.00%

0

0.00%

27,202,242

56.11%

0

5

Elect M Ziff as a non-executive Director

26,956,610

99.13%

236,627

0.87%

27,193,237

56.09%

9,005

6

Elect I Marcus as a non-executive Director

27,062,984

100.00%

43

0.00%

27,063,027

55.82%

139,215

7

Elect P Huberman as a non-executive Director

27,199,694

100.00%

43

0.00%

27,199,737

56.10%

2,505

8

Elect J Collins as a non-executive Director

27,199,694

100.00%

43

0.00%

27,199,737

56.10%

2,505

9

Elect E Ziff as an executive Director

26,962,847

99.13%

236,890

0.87%

27,199,737

56.10%

2,505

10

Elect B Ziff as an executive Director

27,199,737

100.00%

0

0.00%

27,199,737

56.10%

2,505

11

Elect S MacNeill as an executive Director

27,195,642

99.98%

6,500

0.02%

27,202,142

56.10%

100

12

Re-appoint BDO as auditors of the Company

26,946,824

99.93%

20,000

0.07%

26,966,824

55.62%

235,418

13

Authorise the Directors to determine the remuneration of the auditor

27,202,142

100.00%

100

0.00%

27,202,242

56.11%

0

14

Authorise the Directors to make political donations

21,096,566

99.96%

8,984

0.04%

21,105,550

43.53%

6,096,692

15

Authorise the Board to allot shares

27,060,211

99.48%

142,031

0.52%

27,202,242

56.11%

0

16

Authorise the Board to Disapply Pre-emption Rights

27,050,776

99.45%

149,061

0.55%

27,199,837

56.10%

2,405

17

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

26,813,084

98.59%

384,158

1.41%

27,197,242

56.09%

5,000

18

Authorise the Company to purchase own shares

26,942,490

99.05%

259,752

0.95%

27,202,242

56.11%

0

19

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

27,168,235

99.89%

29,007

0.11%

27,197,242

56.09%

5,000

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

536,858

99.99%

43

0.01%

536,901

1.11%

139,215

7

Elect P Huberman as a non-executive Director

673,568

99.99%

43

0.01%

673,611

1.39%

2,505

8

Elect J Collins as a non-executive Director

673,568

99.99%

43

0.01%

673,611

1.39%

2,505

* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 48,484,408

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