Town Centre Securities About News Portfolio Investors CONTACT Investors Statement Financials & Reports 10 Year Record Announcements Share Price AGM External Advisors Shareholder Information Investors Financials & Reports Financials and Reports Annual Report & Accounts 2020 Filter by: Year All 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Half Year Results to Dec 2020 Presentation Investors Highlights 10 Year Record 10 year record Investors Announcements Announcements Your browser does not support iframes. Investors Share Price Detailed Share Price Your browser does not support iframes. Investors External Advisors External Advisors BDO Auditors 29 Central Square Leeds LS1 4DL Lloyds TSB Bank PLC Bankers 31/32 Park Row Leeds LS1 5JD The Royal Bank of Scotland Bankers 3rd Floor, 2 Whitehall Quay Leeds LS1 4HR Handelsbanken Bankers 9th Floor, WestOne 114 Wellington Street Leeds, LS1 1BA Liberum Capital Limited Brokers Ropemaker Place, Level 12 25 Ropemaker Street London, EC2Y 9LY Peel Hunt LLP Brokers Moor House 120 London Wall EC2Y 5ET Womble Bond Dickinson Solicitors 1 Whitehall Road Leeds LS1 4BN DLA Piper UK LLP Solicitors Princess Exchange Princess Square Leeds, LS1 4BY Pricewaterhouse Coopers LLP Tax Advisers Benson House 33 Wellington Street Leeds, LS1 4JP Jones Lang LaSalle Valuers 22 Hanover Square London W1A 2BN CB Richard Ellis Valuers St Martin's Court 10 Paternoster Row London, W1W 7RT MHP Communications Valuers 60 Great Portland Street London W1W 7RT Investors Shareholder Information Shareholder Information Registrar Details Town Centre Securities PLC Share Registrar is: Link Asset Services The Registry 34 Beckenham Road Beckenham Kent BR3 4TU linkassetservices.com Shareholder helpline: 0871 664 0300 (calls cost 10p per minute plus network extras). Electronic Communication Service Information on how to receive shareholder communications electronically. Shareholders can elect to receive shareholder communications, such as the Annual and Preliminary Reports, electronically. Shareholders who wish to take advantage of this service may register their request with our registrars. Once registered, shareholders will receive notification by e-mail at their registered e-mail address, informing them when documents are available. Shareholders who have registered to receive electronic notification but decide in the future they would prefer to receive paper copies may change their preference by notifying our registrars. Key Investor Information Document A KIID (key investor information document) is not required to trade Town Centre Securities plc shares PRIIPs (Packaged Retail and Insurance-based Investment Products) regulation took effect on 1 January 2018 which requires all qualifying companies/funds to publish a KIID. Town Centre Securities plc is a Real Estate Investment Trust (‘REIT’) and an internally managed commercial company with a premium listing under Chapter 6 of the FCA’s Listing Rules. As such, the PRIIPs regulation does not apply to the Company and there is no requirement to publish a KIID. Audit Committee Terms of Reference RemCo Terms of Reference Financial Calendar Calendar of main investor events *All future dates are indicative and subject to change Investor events Half Year Results Announcement Announced 24 February 2021 FY21 Full Year Results Announcement TBC November 2021 FY21 AGM TBC December 2021 HY22 Results Announced TBC February 2022 Dividend events Payment date for interim HY21 dividend of 1.75p was paid on 25 June 2021 to shareholders on the register on 28 May. June 2021 . Voting Rights & Capital Information Town Centre Securities PLC’s capital consists of 52,947,237 ordinary shares with voting rights. Town Centre Securities PLC holds no shares in Treasury. Therefore, the total number of voting rights in Town Centre Securities PLC is 52,947,237. The above figure 52,947,237 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in, Town Centre Securities PLC under the FSA’s Disclosure and Transparency Rules. REITS Information on Town Centre Securities REIT status and tax consequences Town Centre Securities PLC became a Real Estate Investment Trust (REIT) from 2 October 2007. As a consequence of becoming a REIT on 2 October 2007 all profits from property rental and property disposals after that date are exempt from corporation tax liability and the deferred tax liability on revaluation surpluses, of £65.9m at 30 June 2007, has been extinguished. Under REIT rules, 90% of the profits of the property rental business, after certain deductions, must be distributed to shareholders as a Property Income Distribution (‘PID’). Town Centre Securities PLC paid an entry charge broadly equal to 2% of the aggregate market value of properties of the UK qualifying property rental business at the date of conversion. Back To Top Town Centre Securities Town Centre House, The Merrion Centre, Leeds, LS2 8LY Tel: 0113 222 1234 Fax: 0113 242 1026 Privacy Policy Terms & Conditions Company Information Careers Town Centre Securities PLC (TOWN.L) 138.50 .cls-1{fill:#757575}Asset 1 +0.75 Last updated: 25/11/2021 at 16:29