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Centaur Media PLC (CAU)

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Friday 17 May, 2019

Centaur Media PLC

Result of AGM

RNS Number : 4572Z
Centaur Media PLC
17 May 2019
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

17 May 2019

Centaur Media Plc

Results of the 2019 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Friday 17 May 2019, 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 2018

116,788,109

100

Nil

0

Nil

116,788,109

2.   To approve the Directors' remuneration report for the year ended 31 December 2018

116,764,376

99.98

20,500

0.02

3,233

116,788,109

3.   To approve the Directors' remuneration policy

102,537,475

87.80

14,247,400

12.20

3,233

116,788,109

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

116,788,109

100

Nil

0

Nil

116,788,109

5.   To elect Colin Jones as a Director

116,781,476

100

Nil

0

6,633

116,788,109

6.   To re-elect William Eccleshare as a Director

114,439,702

99.57

494,588

0.43

1,853,849

116,788,109

7.   To re-elect Neil Johnson as a Director until he stands down on 30 June 2019

116,478,938

99.74

302,538

0.26

6,633

116,788,109

8.   To re-elect Rebecca Miskin as a Director

116,781,476

100

Nil

0

6,633

116,788,109

9.   To re-elect Robert Boyle as a Director

114,934,260

98.42

1,847,216

1.58

6,633

116,788,109

10. To re-elect Andria Vidler as a Director

116,781,476

100

Nil

0

6,633

116,788,109

11. To re-elect Swagatam Mukerji as a Director

116,769,638

99.99

11,838

0.01

6,633

116,788,109

12. To re-appoint Pricewaterhouse Coopers LLP as auditors to the Company

116,763,792

99.99

22,684

0.01

1,633

116,788,109

13. To authorise the Audit Committee to fix auditors' remuneration

111,748,925

95.69

5,039,184

4.31

Nil

116,788,109

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

116,772,260

99.99

12,000

0.01

3,849

116,788,109

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

111,759,260

95.70

5,026,600

4.30

2,249

116,788,109

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

111,757,627

95.70

5,026,600

4.30

3,882

116,788,109

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

116,780,760

99.99

3,500

0.01

3,849

116,788,109

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

116,772,260

99.99

12,000

0.01

3,849

116,788,109

19. To approve the Centaur Media Plc 2019 Incentive Plan

102,552,870

87.81

14,230,400

12.19

4,838

116,788,109

 

 

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 1-14 and 19 were ordinary resolutions and resolutions 15-18 were special resolutions.

(3)  There were 151,410,226 ordinary shares in issue in the Company including 6,964,613 treasury shares at 12.30 pm on 15 May 2019, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30 pm on 15 May 2019, the deadline for receipt of proxy votes, was 144,445,613.

 

 

Name of contact and telephone number for queries:

 

Helen Silver

Company Secretary

020 7970 4000

 

 

 

 

 


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