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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Centaur Media Plc | LSE:CAU | London | Ordinary Share | GB0034291418 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 4.08% | 51.00 | 50.00 | 52.00 | 51.00 | 48.50 | 49.00 | 162,318 | 13:15:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Periodical:pubg,pubg & Print | 39.34M | 4.85M | 0.0338 | 15.09 | 73.14M |
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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END
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May 12, 2021 11:57 ET (15:57 GMT)
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