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Centaur Media PLC (CAU)

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Tuesday 30 June, 2020

Centaur Media PLC

Result of AGM

RNS Number : 5245R
Centaur Media PLC
30 June 2020
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

30 June 2020

Centaur Media Plc

Results of the 2020 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 9.30am today, Tuesday 30 June 2020, 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

Number of votes for and discretion

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 financial statements and the Directors' and Auditors' reports for the year ended 31 December 2019

112,541,727

99.99

2,184

0.01

Nil

112,543,911

2.  To approve the Directors' remuneration report for the year ended 31 December 2019

84,799,285

75.34

27,744,626

24.66

Nil

112,543,911

3.  To elect Simon Longfield as a Director

112,542,278

100

Nil

0

1,633

112,543,911

4.  To elect Carol Hosey as a Director

112,522,278

100

Nil

0

21,633

112,543,911

5.  To elect Leslie-Ann Reed as a Director

112,520,094

99.99

2,184

0.01

21,633

112,543,911

6.  To re-elect Colin Jones as a Director

112,522,278

99.99

1,633

0.01

20,000

112,543,911

7.  To re-elect William Eccleshare as a Director

106,193,242

94.36

6,330,669

5.64

20,000

112,543,911

8.  To re-elect Swagatam Mukerji as a Director

112,540,094

99.99

3,817

0.01

Nil

112,543,911

9.  To re-appoint Pricewaterhouse Coopers LLP as auditor to the Company

112,540,094

99.99

2,184

0.01

1,633

112,543,911

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

112,541,727

99.99

2,184

0.01

Nil

112,543,911

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

112,536,491

100

Nil

0

7,420

112,543,911

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

102,532,788

91.10

10,003,703

8.90

7,420

112,543,911

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

102,532,788

91.10

10,003,703

8.90

7,420

112,543,911

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

112,534,624

99.99

3,500

0.01

5,787

112,543,911

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

112,541,662

100

Nil

0

2,249

112,543,911

 

 

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 12-15 were special resolutions.

(3)  There were 151,410,226 ordinary shares in issue in the Company including 4,550,179 treasury shares at 9.30am on 26 June 2020, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 9.30am on 26 June 2020, 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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