TIDMCAU
RNS Number : 6494E
Centaur Media PLC
09 May 2017
9 May 2017
Centaur Media Plc
Results of the 2017 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 12.30 pm today, Tuesday 9 May 2017, all
resolutions were passed unanimously and without amendment on a show
of hands.
Results of the proxy votes received for each resolution are as
follows:
Resolution Number of Percentage Number Percentage Number Total number
votes for of total of votes of total of votes of shares
votes cast against votes cast withheld over which
proxy forms
were submitted
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
1. To receive
the Company's
annual accounts
and the Directors'
and Auditors'
reports for the
year ended 31
December 2016 75,397,286 100 Nil 0 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2016 72,382,198 96.01 3,003,488 3.99 11,600 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
3. To declare
a final dividend
of 1.5p per ordinary
share 75,397,286 100 Nil 0 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
4. To elect Swagatam
Mukerji as a Director 75,393,495 99.99 1,542 0.01 2,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
5. To elect William
Eccleshare as
a Director 75,375,744 99.99 1,542 0.01 20,000 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
6. To re-elect
Rebecca Miskin
as a Director 75,395,744 99.99 1,542 0.01 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
7. To re-elect
Robert Boyle as
a Director 75,395,744 99.99 1,542 0.01 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
8. To re-elect
Andria Vidler
as a Director 75,395,744 99.99 1,542 0.01 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
9. To re-elect
Ronald Sandler
as a Director 39,482,618 52.36 35,914,668 47.64 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
10. To re-appoint
Pricewaterhouse
Coopers LLP as
auditors to the
Company 75,393,560 99.99 3,726 0.01 Nil 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
11. To authorise
the Audit Committee
to fix auditors'
remuneration 75,393,495 99.99 1,542 0.01 2,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
12. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 75,383,495 99.99 1,542 0.01 12,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
13. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 75,379,644 99.99 5,393 0.01 12,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
14. Additional
authority to disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 75,379,644 99.97 15,393 0.03 2,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
15. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 75,379,446 99.97 15,591 0.03 2,249 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
16. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 75,389,446 99.99 3,991 0.01 3,849 75,397,286
------------------------ ----------- ------------- ----------- ------------- ---------- ---------------
A copy of the resolutions passed at the Annual General Meeting
(other than resolutions concerning ordinary business) has been
submitted to the National Storage Mechanism in accordance with
9.6.2(R) of the Listing Rules and will shortly be available for
inspection.
Notes:
(1) A "vote withheld" is not a vote in law and is not counted in
the total number of votes cast for or against a resolution.
(2) Resolutions 1-12 were ordinary resolutions and resolutions
13-16 were special resolutions.
(3) There were 151,410,226 ordinary shares in issue in the
Company including 6,870,437 treasury shares at 12.30 pm on 7 May
2017, the deadline for receipt of proxy votes. Therefore the total
voting rights in the Company at 12.30 pm on 7 May 2017, the
deadline for receipt of proxy votes, was 144,539,789.
Name of contact and telephone number for queries:
Grainne Brankin
Company Secretary
020 7970 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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