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RNS Number : 1531L Centaur Media PLC 11 May 2022
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
11 May 2022
Centaur Media Plc
Results of the 2022 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual General Meeting
held at 12.30pm today, Wednesday 11 May 2022, 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 106,958,594 100 Nil - 106,958,594 72.83 Nil
year ended 31 December 2021
2. To approve the Directors' remuneration report for the year ended 31 103,493,133 96.78 3,440,461 3.22 106,933,594 72.81 25,000
December 2021
3. To approve the Directors' remuneration policy 106,932,094 99.99 1,500 0.01 106,933,594 72.81 25,000
4. To declare a final dividend of 0.5p per ordinary share 106,958,594 100 Nil - 106,958,594 72.83 Nil
5. To re-elect Colin Jones as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
6. To re-elect Swagatam Mukerji as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
7. To re-elect Simon Longfield as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
8. To re-elect William Eccleshare as a Director 103,519,633 96.78 3,438,961 3.22 106,958,594 72.83 Nil
9. To re-elect Carol Hosey as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
10. To re-elect Leslie-Ann Reed as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
11. To re-appoint Crowe U.K. LLP as auditor to the Company 106,596,410 99.99 2,184 0.01 106,958,594 72.83 Nil
12. To authorise the Audit Committee to fix the remuneration of the auditor 106,596,410 99.99 2,184 0.01 106,958,594 72.83 Nil
13. To authorise the Directors to allot shares or grant subscription rights 106,956,345 100 Nil - 106,956,345 72.83 2,249
under section 551 Companies Act 2006
14. To disapply statutory pre-emption rights under section 570 Companies Act 106,954,845 99.99 1,500 0.01 106,956,345 72.83 2,249
2006
15. Additional authority to disapply statutory pre-emption rights under 100,254,414 93.73 6,701,931 6.27 106,956,345 72.83 2,249
section 571 Companies Act 2006
16. To authorise the Company to make market purchases of its own ordinary 106,956,345 100 Nil - 106,956,345 72.83 2,249
shares under section 701 Companies Act 2006
17. To permit general meetings (other than an annual general meeting) to be 106,924,345 99.99 12,000 0.01 106,936,345 72.81 22,249
called on 14 clear days' notice
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 9 May 2022, the deadline for receipt
of proxy votes. Therefore, the total voting rights in the Company at 12.30pm
on 9 May 2022, 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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