TIDMCAU
RNS Number : 9955Y
Centaur Media PLC
10 May 2023
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
10 May 2023
Centaur Media Plc
Results of the 2023 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 12.30pm today, Wednesday 10 May 2023, 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 % VOTES TOTAL % of TOTAL VOTES
AGAINST VOTING RIGHTS WITHELD
1. To receive
the Company's
annual report
and financial
statements for
the year ended
31 December 2022 112,304,201 100 Nil - 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2022 112,266,451 99.99 12,750 0.01 112,279,201 76.45 25,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
3. To declare
a final dividend
of 0.6p per ordinary
share 112,304,201 100 Nil - 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
4. To re-elect
Colin Jones as
a Director 112,290,767 99.99 13,434 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
5. To re-elect
Swagatam Mukerji
as a Director 112,292,951 99.99 11,250 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
6. To re-elect
Simon Longfield
as a Director 112,292,951 99.99 11,250 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
7. To re-elect
William Eccleshare
as a Director 112,292,951 99.99 11,250 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
8. To re-elect
Carol Hosey as
a Director 112,292,951 99.99 11,250 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
9. To re-elect
Leslie-Ann Reed
as a Director 112,292,951 99.99 11,250 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
10. To elect Richard
Staveley as a
Director 78,320,625 99.99 11,250 0.01 78,331,875 53.33 33,972,326
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
11. To re-appoint
Crowe U.K. LLP
as auditor to
the Company 112,191,567 99.90 112,634 0.10 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
12. To authorise
the Audit Committee
to fix the remuneration
of the auditor 112,290,767 99.99 13,434 0.01 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
13. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 112,290,702 99.99 11,250 0.01 112,301,952 76.47 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
14. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 112,201,252 99.98 19,000 0.02 112,220,252 76.41 83,949
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
15. Additional
authority to disapply
statutory pre-emption
rights under section
571 Companies
Act 2006 105,500,821 94.01 6,719,431 5.99 112,220,252 76.41 83,949
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
16. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 112,290,702 99.99 11,250 0.01 112,301,952 76.47 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
17. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 112,274,701 99.97 29,500 0.03 112,304,201 76.47 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- -----------
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 8 May
2023, the deadline for receipt of proxy votes. Therefore, the total
voting rights in the Company at 12.30pm on 8 May 2023, 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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May 10, 2023 10:33 ET (14:33 GMT)
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