REG - Centaur Media PLC - Result of AGM
RNS Number : 4390YCentaur Media PLC12 May 2021Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
12 May 2021
Centaur Media Plc
Results of the 2021 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30pm today, Wednesday 12 May 2021, 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 AGAINST
%
VOTES TOTAL
% of TOTAL VOTING RIGHTS
VOTES WITHELD
1. To receive the Company's annual report and financial statements for the year ended 31 December 2020
102,685,629
99.99
2,285
0.01
102,687,914
69.92
Nil
2. To approve the Directors' remuneration report for the year ended 31 December 2020
102,652,540
99.98
20,374
0.02
102,672,914
69.91
15,000
3. To re-elect Colin Jones as a Director
102,674,281
99.99
1,633
0.01
102,675,914
69.91
12,000
4. To re-elect Swagatam Mukerji as a Director
102,674,281
99.99
1,633
0.01
102,675,914
69.91
12,000
5. To re-elect Simon Longfield as a Director
102,674,281
99.99
1,633
0.01
102,675,914
69.91
12,000
6. To re-elect William Eccleshare as a Director
97,023,713
94.51
5,632,201
5.49
102,655,914
69.90
32,000
7. To re-elect Carol Hosey as a Director
102,654,281
99.99
1,633
0.01
102,655,914
69.90
32,000
8. To re-elect Leslie-Ann Reed as a Director
102,654,281
99.99
1,633
0.01
102,655,914
69.90
32,000
9. To re-appoint Crowe U.K. LLP as auditor to the Company
102,684,097
99.99
2,184
0.01
102,686,281
69.92
1,633
10. To authorise the Audit Committee to fix the remuneration of the auditor
102,672,097
99.99
2,184
0.01
102,674,281
69.91
13,633
11. To authorise the Directors to allot shares or grant subscription rights under section 551 Companies Act 2006
102,672,032
100
Nil
-
102,672,032
69.91
15,882
12. To disapply statutory pre-emption rights under section 570 Companies Act 2006
102,683,076
99.99
956
0.01
102,684,032
69.92
3,882
13. Additional authority to disapply statutory pre-emption rights under section 571 Companies Act 2006
102,683,076
99.99
956
0.01
102,684,032
69.92
3,882
14. To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006
102,676,665
99.99
3,500
0.01
102,680,165
69.92
7,749
15. To permit general meetings (other than an annual general meeting) to be called on 14 clear days' notice
102,673,665
99.98
12,000
0.01
102,685,665
69.92
2,249
16. To adopt new Articles of Association
102,684,032
100
Nil
-
102,684,032
69.92
3,882
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 12-16 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 10 May 2021, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30pm on 10 May 2021, 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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