REG - Centaur Media PLC - Result of AGM

Centaur MediaAnnouncement

08/05/2024 14:45

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RNS Number : 6591N  Centaur Media PLC  08 May 2024

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

8 May 2024

Centaur Media Plc

Results of the 2024 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting
held at 12.30pm today, Wednesday 8 May 2024, 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    111,069,944    100    Nil                -      111,069,944    75.63                     Nil
 year ended 31 December 2023
 2.   To approve the Directors' remuneration report for the year ended 31        109,021,865    98.16  2,048,079          1.84   111,069,944    75.63                     Nil
 December 2023
 3.   To declare a final dividend of 1.2p per ordinary share                     111,069,944    100    Nil                -      111,069,944    75.63                     Nil
 4.   To re-elect Colin Jones as a Director                                      111,058,694    99.99  11,250             0.01  111,069,944     75.63                     Nil
 5.   To re-elect Swagatam Mukerji as a Director                                 111,058,694    99.99  11,250             0.01   111,069,944    75.63                     Nil
 6.   To re-elect Simon Longfield as a Director                                  111,058,694    99.99  11,250             0.01   111,069,944    75.63                     Nil
 7.   To re-elect William Eccleshare as a Director                               111,058,694    99.99  11,250             0.01   111,069,944    75.63                     Nil
 8.   To re-elect Carol Hosey as a Director                                      111,058,694    99.99  11,250             0.01   111,069,944    75.63                     Nil
 9.   To re-elect Leslie-Ann Reed as a Director                                  111,058,694    99.99  11,250             0.01   111,069,944    75.63                     Nil
 10.  To re-elect Richard Staveley as a Director                                 77,341,568     99.99  11,250             0.01   77,352,818     52.67                     33,717,126
 11.  To re-appoint Crowe U.K. LLP as auditor to the Company                     110,986,365    99.92  83,579             0.08    111,069,944   75.63                     Nil
 12.  To authorise the Audit Committee to fix the remuneration of the auditor    111,056,510    99.99  13,434             0.01    111,069,944   75.63                     Nil

 13.  To authorise the Directors to allot shares or grant subscription rights    110,982,721    99.92  84,974             0.08   111,067,695    75.63                     2,249
 under section 551 Companies Act 2006
 14.  To disapply statutory pre-emption rights under section 570 Companies Act   106,240,790    95.65  4,826,905          4.35   111,067,695    75.63                     2,249
 2006
 15.  Additional authority to disapply statutory pre-emption rights under        106,240,790    95.65  4,826,905          4.35   111,067,695    75.63                     2,249
 section 571 Companies Act 2006
 16.  To authorise the Company to make market purchases of its own ordinary      110,986,300    99.93  81,395             0.07   111,067,695    75.63                     2,249
 shares under section 701 Companies Act 2006
 17.  To permit general meetings (other than an annual general meeting) to be    110,983,050    99.92  84,645             0.08   111,067,695    75.63                     2,249
 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 3 May 2024, the deadline for receipt
of proxy votes. Therefore, the total voting rights in the Company at 12.30pm
on 3 May 2024, 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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