Centaur Media PLC Result of AGM (5245R)

TIDMCAU

RNS Number : 5245R

Centaur Media PLC

30 June 2020

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

30 June 2020

Centaur Media Plc

Results of the 2020 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 9.30am today, Tuesday 30 June 2020, 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                  Number of          Percentage    Number        Percentage    Number     Total number 
                              votes for          of total      of votes      of total      of votes   of shares 
                              and discretion     votes cast    against       votes cast    withheld   over which 
                                                                                                      proxy forms 
                                                                                                      were submitted 
 1. To receive 
  the Company's 
  annual financial 
  statements and 
  the Directors' 
  and Auditors' 
  reports for the 
  year ended 31 
  December 2019              112,541,727        99.99         2,184         0.01          Nil        112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 2. To approve 
  the Directors' 
  remuneration report 
  for the year ended 
  31 December 2019           84,799,285         75.34         27,744,626    24.66         Nil        112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 3. To elect Simon 
  Longfield as a 
  Director                   112,542,278        100           Nil           0             1,633      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 4. To elect Carol 
  Hosey as a Director        112,522,278        100           Nil           0             21,633     112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 5. To elect Leslie-Ann 
  Reed as a Director         112,520,094        99.99         2,184         0.01          21,633     112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 6. To re-elect 
  Colin Jones as 
  a Director                 112,522,278        99.99         1,633         0.01          20,000     112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 7. To re-elect 
  William Eccleshare 
  as a Director              106,193,242        94.36         6,330,669     5.64          20,000     112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 8. To re-elect 
  Swagatam Mukerji 
  as a Director              112,540,094        99.99         3,817         0.01          Nil        112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 9. To re-appoint 
  Pricewaterhouse 
  Coopers LLP as 
  auditor to the 
  Company                    112,540,094        99.99         2,184         0.01          1,633      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 10. To authorise 
  the Audit Committee 
  to fix the remuneration 
  of the auditor             112,541,727        99.99         2,184         0.01          Nil        112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 11. To authorise 
  the Directors 
  to allot shares 
  or grant subscription 
  rights under section 
  551 Companies 
  Act 2006                   112,536,491        100           Nil           0             7,420      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 12. To disapply 
  statutory pre-emption 
  rights under section 
  570 Companies 
  Act 2006                   102,532,788        91.10         10,003,703    8.90          7,420      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 13. Additional 
  authority to disapply 
  statutory pre-emption 
  rights under section 
  571 Companies 
  Act 2006                   102,532,788        91.10         10,003,703    8.90          7,420      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 14. To authorise 
  the Company to 
  make market purchases 
  of its own ordinary 
  shares under section 
  701 Companies 
  Act 2006                   112,534,624        99.99         3,500         0.01          5,787      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 15. To permit 
  general meetings 
  (other than an 
  annual general 
  meeting) to be 
  called on 14 clear 
  days' notice               112,541,662        100           Nil           0             2,249      112,543,911 
--------------------------  ----------------  -------------  -----------  -------------  ----------  --------------- 
 

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 12-15 were special resolutions.

(3) There were 151,410,226 ordinary shares in issue in the Company including 4,550,179 treasury shares at 9.30am on 26 June 2020, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 9.30am on 26 June 2020, 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

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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June 30, 2020 05:32 ET (09:32 GMT)