Result of AGM

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  AGAINST

%

VOTES TOTAL

% of TOTAL VOTING RIGHTS

VOTES  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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