Result of AGM

RNS Number : 9548X
Centaur Media PLC
11 May 2016
 

11 May 2016

Centaur Media Plc

Results of the 2016 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Wednesday 11 May 2016, 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 votes for

Percentage of total votes cast

 

Number of votes against

Percentage of total votes cast

 

Number of votes withheld

Total number of shares 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 2015

107,013,099

99.72%

296,877

0.28%

1

107,309,977

2.   To approve the Directors' remuneration policy

107,205,929

99.91%

91,798

0.09%

12,250

107,309,977

3.   To approve the Directors' remuneration report for the year ended 31 December 2015

107,256,209

100.00%

1,542

0.00%

52,226

107,309,977

4.   To declare a final dividend of 1.5p per ordinary share

107,307,792

100.00%

2,184

0.00%

1

107,309,977

5.   To re-elect Christopher Satterthwaite as a Director

107,308,434

100.00%

1,542

0.00%

1

107,309,977

6.   To re-elect Robert Boyle as a Director

105,250,796

98.10%

2,039,180

1.90%

20,001

107,309,977

7.   To re-elect Rebecca Miskin as a Director

105,270,796

98.10%

2,039,180

1.90%

1

107,309,977

8.   To re-elect Mark Kerswell as a Director

107,273,444

99.97%

36,532

0.03%

1

107,309,977

9.   To re-elect Andria Vidler as a Director

107,306,250

100.00%

3,726

0.00%

1

107,309,977

10. To re-elect Ron Sandler as a Director

107,288,434

100.00%

1,542

0.00%

20,001

107,309,977

11. To re-appoint Pricewaterhouse Coopers LLP as auditors to the Company and authorise the Directors to fix their remuneration

101,481,437

94.57%

5,828,539

5.43%

1

107,309,977

12. To approve the Centaur Media Long-Term Incentive Plan 2016

103,215,558

96.20%

4,082,169

3.80%

12,250

107,309,977

13. To authorise the Directors to allot shares or grant subscription rights under section 551 Companies Act 2006

107,271,195

99.97%

36,532

0.03%

2,250

107,309,977

14. To disapply statutory pre-emption rights under section 570 Companies Act 2006

105,025,360

97.87%

2,282,368

2.13%

2,250

107,309,977

15. To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006

107,221,578

99.92%

83,700

0.08%

4,699

107,309,977

16. To permit general meetings (other than an annual general meeting) to be called on 14 clear days' notice

104,307,722

97.20%

3,000,005

2.80%

2,250

107,309,977

 

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)  The "for" vote includes discretionary votes.

(2)  A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for on a resolution.

(3)  Resolutions 1-13 were ordinary resolutions and resolutions 14-16 were special resolutions.

(4)  There were 150,207,960 ordinary shares in issue in the Company including 6,472,990 treasury shares at 12.30 pm on 9 May 2016, the deadline for receipt of proxy votes. Therefore the total voting rights in the Company at 12.30 pm on 9 May 2016, the deadline for receipt of proxy votes, was 143,734,970.

 

 

 

 

Name of contact and telephone number for queries:

 

Grainne Brankin

Company Secretary

020 7970 4000

 

 

 












 

 


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