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Declaration of Interim Dividend

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Town Centre Securities PLC has withdrawn its previously recommended 2025 final dividend of 2.5p per share, as it was not included in the resolution at the 2025 AGM. In its place, the Directors have declared an interim dividend of 2.5p per share, payable on 8 January 2026 to shareholders on record as of 19 December 2025. This interim dividend will not affect future dividend decisions for March 2026 or the proposed final dividend for the 2026 AGM.

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The Company announces today that, following its 2025 AGM where a resolution to approve the final dividend was not included, it has withdrawn its recommendation to pay the 2025 final dividend of 2.5p per share.

In substitution, the Directors have declared an interim dividend of 2.5p per share to replace the withdrawn 2025 final dividend. This will be paid on 8 January 2026 to shareholders on the register of members on 19 December 2025. This interim dividend will not impact on the Directors decision to declare any interim dividend in March 2026 nor any proposed final dividend for approval at the 2026 AGM of the Company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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