TIDMCAU
RNS Number : 4390Y
Centaur Media PLC
12 May 2021
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
12 May 2021
Centaur Media Plc
Results of the 2021 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 12.30pm today, Wednesday 12 May 2021, all
resolutions set out in the Notice of AGM were passed without
amendment on a poll.
The results of the poll for each resolution are as follows:
Resolution VOTES FOR % VOTES % VOTES TOTAL % of TOTAL VOTES
AGAINST VOTING RIGHTS WITHELD
1. To receive
the Company's
annual report
and financial
statements for
the year ended
31 December 2020 102,685,629 99.99 2,285 0.01 102,687,914 69.92 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2020 102,652,540 99.98 20,374 0.02 102,672,914 69.91 15,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
3. To re-elect
Colin Jones as
a Director 102,674,281 99.99 1,633 0.01 102,675,914 69.91 12,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
4. To re-elect
Swagatam Mukerji
as a Director 102,674,281 99.99 1,633 0.01 102,675,914 69.91 12,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
5. To re-elect
Simon Longfield
as a Director 102,674,281 99.99 1,633 0.01 102,675,914 69.91 12,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
6. To re-elect
William Eccleshare
as a Director 97,023,713 94.51 5,632,201 5.49 102,655,914 69.90 32,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
7. To re-elect
Carol Hosey as
a Director 102,654,281 99.99 1,633 0.01 102,655,914 69.90 32,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
8. To re-elect
Leslie-Ann Reed
as a Director 102,654,281 99.99 1,633 0.01 102,655,914 69.90 32,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
9. To re-appoint
Crowe U.K. LLP
as auditor to
the Company 102,684,097 99.99 2,184 0.01 102,686,281 69.92 1,633
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
10. To authorise
the Audit Committee
to fix the remuneration
of the auditor 102,672,097 99.99 2,184 0.01 102,674,281 69.91 13,633
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
11. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 102,672,032 100 Nil - 102,672,032 69.91 15,882
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
12. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 102,683,076 99.99 956 0.01 102,684,032 69.92 3,882
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
13. Additional
authority to disapply
statutory pre-emption
rights under section
571 Companies
Act 2006 102,683,076 99.99 956 0.01 102,684,032 69.92 3,882
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
14. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 102,676,665 99.99 3,500 0.01 102,680,165 69.92 7,749
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
15. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 102,673,665 99.98 12,000 0.01 102,685,665 69.92 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
16. To adopt new
Articles of Association 102,684,032 100 Nil - 102,684,032 69.92 3,882
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
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 1-11 were ordinary resolutions and resolutions
12-16 were special resolutions.
(3) There were 151,410,226 ordinary shares in issue in the
Company including 4,550,179 treasury shares at 12.30pm on 10 May
2021, the deadline for receipt of proxy votes. Therefore, the total
voting rights in the Company at 12.30pm on 10 May 2021, the
deadline for receipt of proxy votes, was 146,860,047.
Name of contact and telephone number for queries:
Helen Silver
Company Secretary
020 7970 4000
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