<p>RNS 編號：9648I Town Centre Securities PLC2025 年 11 月 25 日</p>
<p>2025 年 11 月 25 日</p>
<p>Town Centre Securities PLC</p>
<p>（“集團” 或 “公司”）</p>
<p>年度股東大會結果</p>
<p>Town Centre Securities 的董事會很高興地宣佈，在 2025 年 11 月 25 日（星期二）舉行的年度股東大會上，所有在年度股東大會通知中列出的提案均已通過投票表決。公司從股東處收到的總投票數，無論是提前投票還是在會議上投票，均如下所示：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>提案</td>
<td>支持票</td>
<td>%</td>
<td>反對票</td>
<td>%</td>
<td></td>
<td>支持和反對的總股份</td>
<td>總投票權的% *</td>
<td></td>
<td>投票棄權 **</td>
<td></td>
</tr>
<tr>
<td>1</td>
<td>接收並採納截至 2025 年 6 月 30 日的財務報表</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>批准截至 2025 年 6 月 30 日的董事薪酬報告（不包括董事薪酬政策）</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>重新選舉 M Ziff 為非執行董事</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>重新選舉 I Marcus 為非執行董事</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>重新選舉 P Huberman 為非執行董事</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>重新選舉 E Ziff 為執行董事</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>重新選舉 B Ziff 為執行董事</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>重新選舉 S MacNeill 為執行董事</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>重新選舉 C Burrow 為執行董事</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>任命 Grant Thornton 為公司的審計師</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>授權董事決定審計師的薪酬</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>授權董事進行政治捐款</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>授權董事會分配股份</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>授權董事會放棄優先認購權</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>授權董事在收購或資本投資目的下放棄優先認購權</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>授權公司購買自有股份</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>授權召開一般會議，提前 14 天通知</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>* 截至年度股東大會日期，公司擁有投票權的股份總數為 42,162,679</td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>** “投票棄權” 在法律上不算作投票，不能計入支持和反對提案的投票計算中</td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<p>半年度業績公告</p>
<p>公司計劃在 2026 年 3 月之前公佈截至 2025 年 12 月 31 日的半年度業績。確認具體日期後，將向股東發佈進一步公告。</p>
<p>結束</p>
<p>如需更多信息，請聯繫：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Town Centre Securities PLC</td>
<td>www.tcs-plc.co.uk / @TCS_PLC</td>
</tr>
<tr>
<td>Edward Ziff，董事長兼首席執行官<br/>Stewart MacNeill，集團財務總監</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>
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TOWN

<p>Town Centre Securities PLC 宣佈，所有提議的決議在其於 2025 年 11 月 25 日召開的股東大會上獲得通過。主要決議包括財務報表的採納、董事的重新選舉、審計師的任命，以及股份分配和購買的授權。該公司還計劃在 2026 年 3 月之前公佈其半年度業績</p>

<p>RNS Number : 9648I Town Centre Securities PLC 25 November 2025</p>
<div class="lb-trans"><p>RNS 編號：9648I Town Centre Securities PLC2025 年 11 月 25 日</p>
</div><p>25 November 2025</p>
<div class="lb-trans"><p>2025 年 11 月 25 日</p>
</div><p>Town Centre Securities PLC</p>
<div class="lb-trans"><p>Town Centre Securities PLC</p>
</div><p>(The 'Group' or the 'Company')</p>
<div class="lb-trans"><p>（“集團” 或 “公司”）</p>
</div><p>Results of the AGM</p>
<div class="lb-trans"><p>年度股東大會結果</p>
</div><p>The 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:</p>
<div class="lb-trans"><p>Town Centre Securities 的董事會很高興地宣佈，在 2025 年 11 月 25 日（星期二）舉行的年度股東大會上，所有在年度股東大會通知中列出的提案均已通過投票表決。公司從股東處收到的總投票數，無論是提前投票還是在會議上投票，均如下所示：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>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>
<td></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>* 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>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>** 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>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>提案</td>
<td>支持票</td>
<td>%</td>
<td>反對票</td>
<td>%</td>
<td></td>
<td>支持和反對的總股份</td>
<td>總投票權的% *</td>
<td></td>
<td>投票棄權 **</td>
<td></td>
</tr>
<tr>
<td>1</td>
<td>接收並採納截至 2025 年 6 月 30 日的財務報表</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>批准截至 2025 年 6 月 30 日的董事薪酬報告（不包括董事薪酬政策）</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>重新選舉 M Ziff 為非執行董事</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>重新選舉 I Marcus 為非執行董事</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>重新選舉 P Huberman 為非執行董事</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>重新選舉 E Ziff 為執行董事</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>重新選舉 B Ziff 為執行董事</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>重新選舉 S MacNeill 為執行董事</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>重新選舉 C Burrow 為執行董事</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>任命 Grant Thornton 為公司的審計師</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>授權董事決定審計師的薪酬</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>授權董事進行政治捐款</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>授權董事會分配股份</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>授權董事會放棄優先認購權</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>授權董事在收購或資本投資目的下放棄優先認購權</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>授權公司購買自有股份</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>授權召開一般會議，提前 14 天通知</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>* 截至年度股東大會日期，公司擁有投票權的股份總數為 42,162,679</td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>** “投票棄權” 在法律上不算作投票，不能計入支持和反對提案的投票計算中</td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Notice of half year results</p>
<div class="lb-trans"><p>半年度業績公告</p>
</div><p>The 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.</p>
<div class="lb-trans"><p>公司計劃在 2026 年 3 月之前公佈截至 2025 年 12 月 31 日的半年度業績。確認具體日期後，將向股東發佈進一步公告。</p>
</div><p>ENDS</p>
<div class="lb-trans"><p>結束</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，請聯繫：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<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 Executive<br/>Stewart 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 class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Town Centre Securities PLC</td>
<td>www.tcs-plc.co.uk / @TCS_PLC</td>
</tr>
<tr>
<td>Edward Ziff，董事長兼首席執行官<br/>Stewart MacNeill，集團財務總監</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><p>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. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
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REG - 市中心證券 - 年度股東大會結果