Centaur Media PLC Result of AGM (4572Z)

TIDMCAU

RNS Number : 4572Z

Centaur Media PLC

17 May 2019

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

17 May 2019

Centaur Media Plc

Results of the 2019 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Friday 17 May 2019, all resolutions were passed 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 2018            116,788,109    100           Nil           0             Nil        116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 2. To approve 
  the Directors' 
  remuneration report 
  for the year ended 
  31 December 2018         116,764,376    99.98         20,500        0.02          3,233      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 3. To approve 
  the Directors' 
  remuneration policy      102,537,475    87.80         14,247,400    12.20         3,233      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 4. To declare 
  a final dividend 
  of 1.5p per ordinary 
  share                    116,788,109    100           Nil           0             Nil        116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 5. To elect Colin 
  Jones as a Director      116,781,476    100           Nil           0             6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 6. To re-elect 
  William Eccleshare 
  as a Director            114,439,702    99.57         494,588       0.43          1,853,849  116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 7. To re-elect 
  Neil Johnson as 
  a Director until 
  he stands down 
  on 30 June 2019          116,478,938    99.74         302,538       0.26          6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 8. To re-elect 
  Rebecca Miskin 
  as a Director            116,781,476    100           Nil           0             6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 9. To re-elect 
  Robert Boyle as 
  a Director               114,934,260    98.42         1,847,216     1.58          6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 10. To re-elect 
  Andria Vidler 
  as a Director            116,781,476    100           Nil           0             6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 11. To re-elect 
  Swagatam Mukerji 
  as a Director            116,769,638    99.99         11,838        0.01          6,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 12. To re-appoint 
  Pricewaterhouse 
  Coopers LLP as 
  auditors to the 
  Company                  116,763,792    99.99         22,684        0.01          1,633      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 13. To authorise 
  the Audit Committee 
  to fix auditors' 
  remuneration             111,748,925    95.69         5,039,184     4.31          Nil        116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 14. To authorise 
  the Directors 
  to allot shares 
  or grant subscription 
  rights under section 
  551 Companies 
  Act 2006                 116,772,260    99.99         12,000        0.01          3,849      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 15. To disapply 
  statutory pre-emption 
  rights under section 
  570 Companies 
  Act 2006                 111,759,260    95.70         5,026,600     4.30          2,249      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 16. Additional 
  authority to disapply 
  statutory pre-emption 
  rights under section 
  571 Companies 
  Act 2006                 111,757,627    95.70         5,026,600     4.30          3,882      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 17. To authorise 
  the Company to 
  make market purchases 
  of its own ordinary 
  shares under section 
  701 Companies 
  Act 2006                 116,780,760    99.99         3,500         0.01          3,849      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 18. To permit 
  general meetings 
  (other than an 
  annual general 
  meeting) to be 
  called on 14 clear 
  days' notice             116,772,260    99.99         12,000        0.01          3,849      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 19. To approve 
  the Centaur Media 
  Plc 2019 Incentive 
  Plan                     102,552,870    87.81         14,230,400    12.19         4,838      116,788,109 
------------------------  ------------  -------------  -----------  -------------  ----------  --------------- 
 

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 1-14 and 19 were ordinary resolutions and resolutions 15-18 were special resolutions.

(3) There were 151,410,226 ordinary shares in issue in the Company including 6,964,613 treasury shares at 12.30 pm on 15 May 2019, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30 pm on 15 May 2019, the deadline for receipt of proxy votes, was 144,445,613.

Name of contact and telephone number for queries:

Helen Silver

Company Secretary

020 7970 4000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 17, 2019 10:21 ET (14:21 GMT)