Result of AGM

Centaur Media PLC
08 May 2024
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

8 May 2024

Centaur Media Plc

Results of the 2024 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30pm today, Wednesday 8 May 2024, 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 2023

111,069,944

100

Nil

-

 111,069,944

75.63

Nil

2.   To approve the Directors' remuneration report for the year ended 31 December 2023

109,021,865

98.16

2,048,079

1.84

 111,069,944

75.63

Nil

3.   To declare a final dividend of 1.2p per ordinary share

111,069,944

100

Nil

-

 111,069,944

75.63

Nil

4.   To re-elect Colin Jones as a Director

111,058,694

99.99

11,250

0.01

111,069,944

75.63

Nil

5.   To re-elect Swagatam Mukerji as a Director

111,058,694

99.99

11,250

0.01

 111,069,944

75.63

Nil

6.   To re-elect Simon Longfield as a Director

111,058,694

99.99

11,250

0.01

 111,069,944

75.63

Nil

7.   To re-elect William Eccleshare as a Director

111,058,694

99.99

11,250

0.01

 111,069,944

75.63

Nil

8.   To re-elect Carol Hosey as a Director

111,058,694

99.99

11,250

0.01

 111,069,944

75.63

Nil

9.   To re-elect Leslie-Ann Reed as a Director

111,058,694

99.99

11,250

0.01

 111,069,944

75.63

Nil

10.  To re-elect Richard Staveley as a Director

77,341,568

99.99

11,250

0.01

 77,352,818

52.67

33,717,126

11.  To re-appoint Crowe U.K. LLP as auditor to the Company

110,986,365

99.92

83,579

0.08

  111,069,944

75.63

Nil

12.  To authorise the Audit Committee to fix the remuneration of the auditor

111,056,510

 

99.99

13,434

0.01

  111,069,944

75.63

Nil

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

110,982,721

99.92

84,974

0.08

 111,067,695

75.63

2,249

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

106,240,790

95.65

4,826,905

4.35

 111,067,695

75.63

2,249

15.  Additional authority to disapply statutory pre-emption rights under section 571 Companies Act 2006

106,240,790

95.65

4,826,905

4.35

 111,067,695

75.63

2,249

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

110,986,300

99.93

81,395

0.07

 111,067,695

75.63

2,249

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

110,983,050

99.92

84,645

0.08

 111,067,695

75.63

2,249

 

 

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 3 May 2024, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30pm on 3 May 2024, 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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