Centaur Media PLC Result of AGM (1531L)

TIDMCAU

RNS Number : 1531L

Centaur Media PLC

11 May 2022

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

11 May 2022

Centaur Media Plc

Results of the 2022 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30pm today, Wednesday 11 May 2022, 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 2021           106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 2. To approve 
  the Directors' 
  remuneration report 
  for the year ended 
  31 December 2021           103,493,133    96.78   3,440,461    3.22   106,933,594      72.81        25,000 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 3. To approve 
  the Directors' 
  remuneration policy        106,932,094    99.99   1,500        0.01  106,933,594       72.81        25,000 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 4. To declare 
  a final dividend 
  of 0.5p per ordinary 
  share                      106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 5. To re-elect 
  Colin Jones as 
  a Director                 106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 6. To re-elect 
  Swagatam Mukerji 
  as a Director              106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 7. To re-elect 
  Simon Longfield 
  as a Director              106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 8. To re-elect 
  William Eccleshare 
  as a Director              103,519,633    96.78   3,438,961    3.22   106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 9. To re-elect 
  Carol Hosey as 
  a Director                 106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 10. To re-elect 
  Leslie-Ann Reed 
  as a Director              106,958,594    100     Nil          -      106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 11. To re-appoint 
  Crowe U.K. LLP 
  as auditor to 
  the Company                106,596,410    99.99   2,184        0.01   106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 12. To authorise 
  the Audit Committee 
  to fix the remuneration 
  of the auditor             106,596,410    99.99   2,184        0.01   106,958,594      72.83        Nil 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 13. To authorise 
  the Directors 
  to allot shares 
  or grant subscription 
  rights under section 
  551 Companies 
  Act 2006                   106,956,345    100     Nil          -      106,956,345      72.83        2,249 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 14. To disapply 
  statutory pre-emption 
  rights under section 
  570 Companies 
  Act 2006                   106,954,845    99.99   1,500        0.01   106,956,345      72.83        2,249 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 15. Additional 
  authority to disapply 
  statutory pre-emption 
  rights under section 
  571 Companies 
  Act 2006                   100,254,414    93.73   6,701,931    6.27  106,956,345       72.83        2,249 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 16. To authorise 
  the Company to 
  make market purchases 
  of its own ordinary 
  shares under section 
  701 Companies 
  Act 2006                   106,956,345    100     Nil          -      106,956,345      72.83        2,249 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 17. To permit 
  general meetings 
  (other than an 
  annual general 
  meeting) to be 
  called on 14 clear 
  days' notice               106,924,345    99.99   12,000       0.01   106,936,345      72.81        22,249 
--------------------------  ------------  -------  ----------  ------  ------------  --------------  --------- 
 

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 1-13 were ordinary resolutions and resolutions 14-17 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 9 May 2022, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30pm on 9 May 2022, 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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