REG - Centaur Media PLC - Result of General Meeting <Origin Href="QuoteRef">CAU.L</Origin>

Centaur MediaAnnouncement

06/09/2014 02:04

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RNS Number : 1793J
Centaur Media PLC
09 June 2014 
 
9 June 2014 
 
Centaur Media Plc 
 
("the Company") 
 
Result of General Meeting 
 
At the Company's General Meeting held today at 11.00 a.m., the resolutions to
approve the Proposed Disposal by the Company's wholly owned subsidiary,
Centaur Communications Limited, of its interest in the share capital of
Perfect Information Limited to Mergermarket Limited and to approve the
Proposed Settlement of the Earn Out payable to the former shareholders of
E-consultancy.com Limited (as set out in the notice of General Meeting sent to
Shareholders on 21 May 2014) were both passed without amendment. 
 
The expected completion date of the Proposed Disposal is Thursday 12 June 2014
and the expected completion date of the Proposed Settlement is Monday 16 June
2014. 
 
The voting results were as detailed below: 
 
 Resolutions                                                                                                                                                                    For              Against  Withheld         
                                                                                                                                                                                Number of votes  %        Number of votes  %     Number of votes  
 1. To approve the terms of the Proposed Disposal and the authorisation of the Directors to do or procure to be done all such acts to give effect to the Proposed Disposal      104,603,234      100      Nil              0     223,183          
 2. To approve the terms of the Proposed Settlement and the authorisation of the Directors to do or procure to be done all such acts to give effect to the Proposed Settlement  105,595,739      99.99    7,495            0.01  223,183          
 
 
Notes: 
 
1) The "For" vote includes those giving the Chairman discretion. 
 
2) A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" and "Against" a resolution. 
 
3) Votes are expressed as a percentage of votes received. 
 
4) Voting was conducted by a show of hands. 
 
5) The number of total voting rights as at 7 June 2014 was 142,946,882. 
 
Terms defined in the circular sent to shareholders on 21 May 2014 have the
same meanings in this announcement. 
 
The full text of the Resolutions can be found in the Notice of General Meeting
contained in the circular dated 21 May 2014, which is available for inspection
at the National Storage Mechanism (http://www.morningstar.co.uk/uk/NSM) and
also on the Company's website at http://www.centaur.co.uk. 
 
Matthew Jones 
 
Company Secretary 
 
020 7970 4506 
 
This information is provided by RNS
The company news service from the London Stock Exchange