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Result of AGM

21 Nov 2007 15:37

Town Centre Securities PLC21 November 2007 For immediate release 21 November 2007 Town Centre Securities PLC ("The Company") Result of Annual General Meeting The Company announces that at its Annual General Meeting, held at 2.30pm today,21 November 2007, all Resolutions, as set out in the Notice of Meeting dated 17October 2007 were duly passed. Copies of the Resolutions passed will be submitted to the UK Listing Authorityand will shortly be available for inspection at: UKLA Document Viewing Facility The Financial Services Authority 25 The North Colonnade Canary Wharf London, E14 5HS Telephone No (0207) 066 1000 For further information, please contact: Town Centre Securities plc www.tcs-plc.comEdward Ziff, Chairman 0113 222 1234Karen Prior, Finance Director SmithfieldReg Hoare/Miranda Good 0207 360 4900 This information is provided by RNS The company news service from the London Stock Exchange

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