REG - Centaur Media PLC - Result of AGM

Centaur MediaAnnouncement

17/05/2019 15:25

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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