Investors Statement
Financials and Reports
10 Year Record
Announcements
External Advisors
Auditors
8 Finsbury Circus
London
EC2M 7EA
Bankers
31/32 Park Row
Leeds
LS1 5JD
Bankers
3rd Floor, 2 Whitehall Quay
Leeds
LS1 4HR
Bankers
9th Floor, WestOne
114 Wellington Street
Leeds, LS1 1BA
Brokers
Ropemaker Place, Level 12
25 Ropemaker Street
London, EC2Y 9LY
Solicitors
1 Whitehall Road
Leeds
LS1 4BN
Solicitors
Princess Exchange
Princess Square
Leeds, LS1 4BY
Tax Advisers
12 King Street
Leeds
LS1 2HL
Valuers
St Martin's Court
10 Paternoster Row
London, W1W 7RT
Corporate Public Relations
60 Great Portland Street
London
W1W 7RT
Shareholder Information
Registrar Details
Town Centre Securities PLC Share Registrar is:
MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL
You can manage your shareholding online by registering to use Investor Centre (uk.investorcentre.mpms.mufg.com), a free and secure website managed by our Registrar, MUFG Corporate Markets.
Shareholder helpline: 0371 664 0300
Calls to 0371 are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom are charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday excluding public holidays in England and Wales.
MUFG Corporate Markets is division of MUFG Pension & Market Services.
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 Documents
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 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.
Financial Calendar
Calendar of main investor events*All future dates are indicative and subject to change
Investor events
- FY25 Results Announced 17 October 2025
- HY26 Interim Results 26 March 2026
- FY26 Results Announced 15 October 2026
- FY26 AGM Leeds 24 November 2026
Dividend events
- Final FY25 dividend of 2.5p paid to shareholders on the register on 19 December 2025 08 January 2026
- Interim HY26 dividend of 2.5p to be paid to shareholders on the register on 22 May 2026 12 June 2026
Voting Rights & Capital Information
Town Centre Securities PLC’s capital consists of 42,162,679 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 42,162,679.
The above figure 42,162,679 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
Town Centre Securities former REIT status and tax consequences:
Town Centre Securities PLC was a Real Estate Investment Trust (REIT) in the period from 2 October 2007 to 30 June 2023.
During this period, all profits from property rental and property disposals were exempt from corporation tax liability and the deferred tax liability on revaluation surpluses, of £65.9m at 30 June 2007, was extinguished.
Under REIT rules, 90% of the profits of the property rental business, after certain deductions, were 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 in 2007.
From 1 July 2023 corporation tax applies in the normal way in respect of all of the Group’s profits and gains