Centaur Media PLC Result of AGM (6494E)

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

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May 09, 2017 11:32 ET (15:32 GMT)