Notice of General Meeting

RNS Number : 4030R

Centaur Media PLC

25 October 2013

 



Centaur Media Plc ('the Company')

25 October 2013

Notice of General Meeting

Centaur Media plc announces the publication of the Notice of a General Meeting, to take place on 13th November 2013 at 12.30pm at Wells Point, 79 Wells Street, London, W1T 3QN.

On 23 October 2013, the Company announced the appointment of Andria Vidler as a director and CEO of the Company with effect from 4 November 2013.  The articles of association of the Company allow the Board to appoint any person to be a Director but any Director so appointed shall hold office only until the next Annual General Meeting.  The Board appointed Andria Vidler as a Director after the notice of the Annual General Meeting had been given to shareholders, and therefore a separate General Meeting will be held in order for Andria to vacate office and to offer herself for election. 

In accordance with the UKLA Listing Rules requirements a copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM

A copy of the Notice of Meeting is also available on the Company's website www.centaur.co.uk

25 October 2013

Name of contact and authorised company official responsible for making this notification:

Claire Baty

Company Secretary

020 7970 4506

 

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