Shareholder Information
Registrars
Details about our registrars Capita and their services.
Town Centre Securities PLC Share Registrars are:
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA.
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. (Link to shareholders pdf letter in the drop folder.) 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.
Financial Calendar
Calendar of main investor events
All future dates are indicative and subject to change
Investor events for the year ending 30 June 2010
| AGM Leeds | 18 November 2010 |
Dividend events for the year ending 30 June 2010
| Announcement of 2009/10 Preliminary Dividend | 24 February 2010 |
| Ex-div date for 2009/10 Preliminary Dividend | 3 March 2010 |
| Record date for 2009/10 Preliminary Dividend | 5 March 2010 |
| Payment date for 2009/10 Preliminary Dividend | 25 March 2010 |
| Announcement of 2009/10 Final Dividend | 14 September 2010 |
| Ex-div date for 2009/10 Final Dividend | 8 December 2010 |
| Record date for 2009/10 Final Dividend | 10 December 2010 |
| Payment date for 2009/10 Final Dividend | 5 January 2011 |
The Preliminary Dividend for 2009/10 consists entirely of a Property Income Distribution ('PID').
Year ended 30 June 2009
The Final Dividend paid on 4 January 2010 was paid partly as an ordinary dividend of 1.3p per share, and partly as a PID of 4.1p per share.
Voting Rights & Capital
Voting rights and capital information.
Town Centre Securities PLC’s capital consists of 53,148,979 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 53,148,979.
The above figure 53,148,979 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest 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.
Relevant links
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