REG - Canal+ S.A - Results of Combined Shareholders' General Meeting

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RNS Number : 8924L  Canal+ S.A  06 June 2025

CANAL+ SA

Results of Combined Shareholders' General Meeting

 

Issy-les-Moulineaux, 6 June 2025

CANAL+ SA (LSE: CAN, the "Company"), the global media and entertainment
company, announces that at its Combined Shareholders' General Meeting, held
today on 6 June 2025 at L'Olympia, 28 boulevard des Capucines, 75009 Paris,
France, ordinary resolution numbers 1-4, 7 and 8 set out in the Convening
Brochure of the Combined Shareholders' General Meeting (the "Convening
Brochure") and the Addendum to the Convening Brochure (the "Addendum")
published on 21 May 2025, were duly passed by shareholders by means of a poll
vote. Extraordinary resolution numbers 5 and 6 were also passed by
shareholders by means of a poll vote.

The votes cast on the resolutions were as follows:

 No.  Description                                                                     Votes For    % Votes cast  Votes Against  % Votes cast  % of issued share capital voted (excl. Votes Withheld)  Votes Withheld
 1    Approval of the annual financial statements for financial year ended 31         560,242,020  99.80%        1,121,884      0.20%         56.59%                                                  395,831
      December 2024

 2    Approval of the consolidated financial statements for the financial year ended  560,240,196  99.80%        1,124,812      0.20%         56.59%                                                  395,214
      31 December 2024

 3    Allocation of the result for the financial year ended 31 December 2024 and      560,253,579  99.74%        1,479,215      0.26%         56.63%                                                  28,286
      dividend's distribution

 4    Approval of the special report of the statutory auditors on related-party       561,282,607  99.99%        79,950         0.01%         56.59%                                                  398,694
      agreements

 5    Authorization to the Management Board to award existing or newly issued free    557,882,486  99.40%        3,345,024      0.60%         56.58%                                                  533,734
      shares to employees and corporate officers of the Group, or some of them

 6    Authorization to the Management Board to reduce the Company's share capital by  561,621,591  99.98%        108,862        0.02%         56.63%                                                  29,548
      cancelling the shares acquired by the Company pursuant to the provisions of

      article L. 225-208 of the French Commercial Code
 7    Authorization to the Management Board for the repurchase by the Company of its  561,271,017  99.98%        108,614        0.02%         56.59%                                                  381,910
      own shares in accordance with article L. 225-209-2 of the French Commercial

      Code
 8    Power to carry out formalities                                                  561,641,015  99.99%        72,849         0.01%         56.63%                                                  29,900

 

Number of shares in issue: 991,959,494

 

The full text of the resolutions is set out in the Report of the Management
Board on the Proposed Resolutions as contained in the Convening Brochure and
in the Addendum as published on 21 May 2025, which are available for
inspection on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's
website https://www.canalplusgroup.com/en/general-meeting
(https://www.canalplusgroup.com/en/general-meeting) .

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions passed at
the Combined Shareholders' General Meeting will be submitted to the National
Storage Mechanism and will be available for viewing in due course at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of these will
also be made available for viewing in due course on the Company's website
https://www.canalplusgroup.com/en/general-meeting
(https://www.canalplusgroup.com/en/general-meeting) .

For further enquiries please contact:

 Alima Levy          ir@canal-plus.com

 Elvire Charbonnel   elvire.charbonnel@canal-plus.com

 Olivia Abehassera   olivia.abehassera@canal-plus.com

 

About CANAL+

Founded as a French subscription-TV channel 40 years ago, CANAL+ is now a
global media and entertainment company. The group has 26.9 million
subscribers worldwide, over 400 million monthly active users on its OTT and
video streaming platforms, and a total of more than 9,000 employees. It
generates revenues in 195 countries and operates directly in 52 countries,
with leading positions in Pay-TV in 20 of them. CANAL+ operates across the
entire audio-visual value chain, including production, broadcast, distribution
and aggregation.

 

It is home to STUDIOCANAL, a leading film and television studio with worldwide
production and distribution capabilities; Dailymotion, major international
video platform powered by cutting-edge proprietary technology for video
delivery, advertising, and monetization; Thema, a production and distribution
company specialising in creating and distributing diverse content and
channels; and telecommunication services, through GVA in Africa and CANAL+
Telecom in the French overseas jurisdictions and territories. It also operates
the iconic performance venues L'Olympia and Théâtre de l'Œuvre in France
and CanalOlympia in Africa.

CANAL+ has also significant equity stakes across Africa, Europe and Asia,
namely in MultiChoice (the Pay-TV leader in English and Portuguese-speaking
Africa), Viaplay (the Pay-TV leader in Scandinavia) and Viu (a leading OTT
platform in Southern-Asia).

canalplusgroup.com/en (https://www.canalplusgroup.com/en)

 

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