Result of AGM

RNS Number : 9364S

Centaur Media PLC

13 November 2013

Centaur Media plc

("the Company")

Result of AGM and General Meeting and Directorate Change

At the Company's annual general meeting and general meeting held today, all resolutions were passed on a show of hands.

Copies of the resolutions passed (other than those concerning ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

As announced in the 2013 Annual Report, Colin Morrison did not offer himself for re-election at the AGM. Following this, a number of changes have been made to the membership of committees, effective from today. Rebecca Miskin has been appointed chair of the Remuneration Committee. Robert Boyle will also join the Remuneration Committee. Rebecca has also joined the Audit Committee, in place of Chris Satterthwaite who has stepped down from this committee. Patrick Taylor will join the Audit Committee as an additional member.

The committees will therefore be constituted as follows:

	Chair	Members
Nomination Committee	Patrick Taylor	Chris Satterthwaite and Rebecca Miskin
Remuneration Committee	Rebecca Miskin	Chris Satterthwaite and Robert Boyle
Audit Committee	Robert Boyle	Rebecca Miskin and Patrick Taylor