<div id="readability-page-1"><div>RNS Number : 9648I Town Centre Securities PLC 25 November 2025 25 November 2025Town Centre Securities PLC(The 'Group' or the 'Company')Results of the AGMThe Directors of Town Centre Securities are pleased to announce that at its Annual General Meeting held on Tuesday 25 November 2025, all of the proposed resolutions as set out in the Notice of Annual General Meeting were passed on a poll of votes. Total votes received from shareholders by the Company either in advance of or as voted for at the meeting, were as set out below:<div><table><tbody><tr><td colspan="2">Resolution</td><td>Votes for</td><td>%</td><td>Votes against</td><td>%</td><td></td><td>Total shares for and against</td><td>% of total voting rights *</td><td></td><td>Votes withheld **</td></tr><tr><td>1</td><td>Receive and adopt the financial statements for the financial year ended 30 June 2025</td><td>20,511,344</td><td>100.00%</td><td>0</td><td>0.00%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>24,676</td></tr><tr><td>2</td><td>Approve the Directors' Remuneration Report (excluding Directors' Remuneration Policy) for the financial year ended 30 June 2025</td><td>20,381,266</td><td>99.41%</td><td>121,142</td><td>0.59%</td><td></td><td>20,502,408</td><td>48.63%</td><td></td><td>10,612</td></tr><tr><td>3</td><td>Re-elect M Ziff as a non-executive Director</td><td>20,451,149</td><td>99.71%</td><td>60,195</td><td>0.29%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>4</td><td>Re-elect I Marcus as a non-executive Director</td><td>20,430,496</td><td>99.61%</td><td>80,816</td><td>0.39%</td><td></td><td>20,511,312</td><td>48.65%</td><td></td><td>1,708</td></tr><tr><td>5</td><td>Re-elect P Huberman as a non-executive Director</td><td>20,428,781</td><td>99.60%</td><td>82,531</td><td>0.40%</td><td></td><td>20,511,312</td><td>48.65%</td><td></td><td>1,708</td></tr><tr><td>6</td><td>Re-elect E Ziff as an executive Director</td><td>20,402,447</td><td>99.47%</td><td>108,897</td><td>0.53%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>7</td><td>Re-elect B Ziff as an executive Director</td><td>20,451,149</td><td>99.71%</td><td>60,195</td><td>0.29%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>8</td><td>Re-elect S MacNeill as an executive Director</td><td>20,504,515</td><td>99.99%</td><td>1,829</td><td>0.01%</td><td></td><td>20,506,344</td><td>48.64%</td><td></td><td>6,676</td></tr><tr><td>9</td><td>Re-elect C Burrow as an executive Director</td><td>20,504,515</td><td>99.99%</td><td>1,829</td><td>0.01%</td><td></td><td>20,506,344</td><td>48.64%</td><td></td><td>6,676</td></tr><tr><td>10</td><td>Appoint Grant Thornton as auditors of the Company</td><td>20,486,344</td><td>99.99%</td><td>2,000</td><td>0.01%</td><td></td><td>20,488,344</td><td>48.59%</td><td></td><td>1,676</td></tr><tr><td>11</td><td>Authorise the Directors to determine the remuneration of the auditor</td><td>20,511,344</td><td>100.00%</td><td>0</td><td>0.00%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>12</td><td>Authorise the Directors to make political donations</td><td>20,406,931</td><td>99.60%</td><td>82,412</td><td>0.40%</td><td></td><td>20,489,343</td><td>48.60%</td><td></td><td>23,677</td></tr><tr><td>13</td><td>Authorise the Board to allot shares</td><td>20,483,490</td><td>99.93%</td><td>13,489</td><td>0.07%</td><td></td><td>20,496,979</td><td>48.61%</td><td></td><td>16,041</td></tr><tr><td>14</td><td>Authorise the Board to Disapply Pre-emption Rights</td><td>20,454,290</td><td>99.72%</td><td>57,054</td><td>0.28%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>15</td><td>Authorise the Directors to disapply pre-emption rights for purposes of acquisitions or capital investments</td><td>20,454,290</td><td>99.72%</td><td>57,054</td><td>0.28%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>16</td><td>Authorise the Company to purchase own shares</td><td>20,453,513</td><td>99.72%</td><td>57,831</td><td>0.28%</td><td></td><td>20,511,344</td><td>48.65%</td><td></td><td>1,676</td></tr><tr><td>17</td><td>Authorise the convening of general meetings on 14 clear days' notice</td><td>20,443,740</td><td>99.73%</td><td>54,539</td><td>0.27%</td><td></td><td>20,498,279</td><td>48.62%</td><td></td><td>14,741</td></tr><tr><td colspan="11">* As at the date of the Annual General Meeting, the total number of shares with voting rights in the Company is 42,162,679</td></tr><tr><td colspan="11">** A 'vote withheld' is not a vote in law and cannot be counted in the calculation of the votes for and against a resolution</td></tr></tbody></table></div>Notice of half year resultsThe Company intends to announce its half year results for the six months ending 31 December 2025 no later than March 2026. A further announcement will be made to shareholders when a specific date is confirmed.ENDSFor further information, please contact:<div><table><tbody><tr><td>Town Centre Securities PLC </td><td>www.tcs-plc.co.uk / @TCS_PLC</td></tr><tr><td>Edward Ziff, Chairman and Chief ExecutiveStewart MacNeill, Group Finance Director</td><td>0113 222 1234</td></tr><tr><td>MHP </td><td> tcs@mhpgroup.com</td></tr><tr><td>Reg Hoare / Matthew Taylor</td><td> +44 7827 662831 </td></tr><tr><td>Panmure Liberum </td><td>www.panmureliberum.com</td></tr><tr><td>Jamie Richards / Satbir Kler</td><td>020 3100 2123</td></tr></tbody></table></div>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. 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TOWN

Town Centre Securities PLC announced that all proposed resolutions were passed at its AGM on 25 November 2025. Key resolutions included the adoption of financial statements, re-election of directors, appointment of auditors, and authorization for share allotment and purchase. The company also plans to announce its half-year results by March 2026.

REG - Town Centre Secs. - Results of the AGM