REG - Centaur Media PLC - Result of AGM

Centaur MediaAnnouncement

08/05/2025 12:45

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RNS Number : 9221H  Centaur Media PLC  08 May 2025

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

8 May 2025

 

Centaur Media Plc

("the Company")

Results of the 2025 Annual General Meeting ("AGM")

Centaur Media Plc (the "Company") announces that at its Annual General Meeting
held at 10.30am today, Thursday 8 May 2025, all resolutions set out in the
Notice of AGM were passed on a show of hands. The results of the proxy votes
received ahead of the meeting were as follows:

 RESOLUTION                                                                      VOTES FOR    %      VOTES      %     VOTES TOTAL  % of TOTAL VOTING RIGHTS  VOTES

                                                                                                     AGAINST                                                 WITHELD
 1.   To receive the Company's annual report and financial statements for the    100,689,772  100    0          0     100,689,772  66.50                     2,249
 year ended 31 December 2024
 2.   To approve the Directors' remuneration report for the year ended 31        100,001,377  99.32  688,395    0.68  100,689,772  66.50                     2,249
 December 2024
 3. To approve the Directors' Remuneration Policy.                               99,294,740   98.61  1,395,032  1.39  100,689,772  66.50                     2,249
 4. To approve the amendment to the rules of the Centaur Medial Long Term        99,306,740   98.63  1,383,032  1.37  100,689,772  66.50                     2,249
 Incentive Plan 2016
 5.   To declare a final dividend of 1.2p per ordinary share                     100,689,772  100    0          0     100,689,772  66.50                     2,249
 6.   To re-elect Martin Rowland as a Director                                   100,018,909  99.33  670,863    0.67  100,689,772  66.50                     2,249
 7.   To re-elect Simon Longfield as a Director                                  100,678,522  99.99  11,250     0.01  100,689,772  66.50                     2,249
 8.   To re-elect William Eccleshare as a Director                               100,678,522  99.99  11,250     0.01  100,689,772  66.50                     2,249
 9.   To re-elect Carol Hosey as a Director                                      100,674,490  99.98  15,282     0.02  100,689,772  66.50                     2,249
 10.   To re-elect Leslie-Ann Reed as a Director                                 100,674,490  99.98  15,282     0.02  100,689,772  66.50                     2,249
 11.  To re-appoint Crowe U.K. LLP as auditor to the Company                     100,666,522  99.98  23,250     0.02  100,689,772  66.50                     2,249
 12.  To authorise the Audit Committee to fix the remuneration of the auditor    100,666,522  99.99  11,250     0.01  100,677,772  66.49                     14,249
 13.  To authorise the Directors to allot shares or grant subscription rights    100,653,980  99.98  23,250     0.02  100,677,230  66.49                     14,791
 under section 551 Companies Act 2006
 14.  To disapply statutory pre-emption rights under section 570 Companies Act   97,649,091   96.98  3,040,681  3.02  100,689,772  66.50                     2,249
 2006
 15.  Additional authority to disapply statutory pre-emption rights under        97,649,091   96.98  3,040,681  3.02  100,689,772  66.50                     2,249
 section 571 Companies Act 2006
 16.  To authorise the Company to make market purchases of its own ordinary      100,678,522  99.99  11,250     0.01  100,689,772  66.50                     2,249
 shares under section 701 Companies Act 2006
 17.  To permit general meetings (other than an annual general meeting) to be    100,666,522  99.98  23,250     0.02  100,689,772  66.50                     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 at
10.30am on 6 May 2025, the deadline for receipt of proxy votes.

 

 

Simon Longfield

Chief Financial Officer and Company Secretary

0207 970 4000

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