Result of AGM

RNS Number : 6494E

Centaur Media PLC

09 May 2017

 

9 May 2017

Centaur Media Plc

Results of the 2017 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Tuesday 9 May 2017, all resolutions were passed unanimously and without amendment on a show of hands.

Results of the proxy votes received for each resolution are as follows:

Resolution	Number of votes for	Percentage of total votes cast	Number of votes against	Percentage of total votes cast	Number of votes withheld	Total number of shares over which proxy forms were submitted
1.   To receive the Company's annual accounts and the Directors' and Auditors' reports for the year ended 31 December 2016	75,397,286	100	Nil	0	Nil	75,397,286
2.   To approve the Directors' remuneration report for the year ended 31 December 2016	72,382,198	96.01	3,003,488	3.99	11,600	75,397,286
3.   To declare a final dividend of 1.5p per ordinary share	75,397,286	100	Nil	0	Nil	75,397,286
4.   To elect Swagatam Mukerji as a Director	75,393,495	99.99	1,542	0.01	2,249	75,397,286
5.   To elect William Eccleshare as a Director	75,375,744	99.99	1,542	0.01	20,000	75,397,286
6.   To re-elect Rebecca Miskin as a Director	75,395,744	99.99	1,542	0.01	Nil	75,397,286
7.   To re-elect Robert Boyle as a Director	75,395,744	99.99	1,542	0.01	Nil	75,397,286
8.   To re-elect Andria Vidler as a Director	75,395,744	99.99	1,542	0.01	Nil	75,397,286
9.   To re-elect Ronald Sandler as a Director	39,482,618	52.36	35,914,668	47.64	Nil	75,397,286
10. To re-appoint Pricewaterhouse Coopers LLP as auditors to the Company	75,393,560	99.99	3,726	0.01	Nil	75,397,286
11. To authorise the Audit Committee to fix auditors' remuneration	75,393,495	99.99	1,542	0.01	2,249	75,397,286
12. To authorise the Directors to allot shares or grant subscription rights under section 551 Companies Act 2006	75,383,495	99.99	1,542	0.01	12,249	75,397,286
13. To disapply statutory pre-emption rights under section 570 Companies Act 2006	75,379,644	99.99	5,393	0.01	12,249	75,397,286
14. Additional authority to disapply statutory pre-emption rights under section 570 Companies Act 2006	75,379,644	99.97	15,393	0.03	2,249	75,397,286
15. To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006	75,379,446	99.97	15,591	0.03	2,249	75,397,286
16. To permit general meetings (other than an annual general meeting) to be called on 14 clear days' notice	75,389,446	99.99	3,991	0.01	3,849	75,397,286

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 1-12 were ordinary resolutions and resolutions 13-16 were special resolutions.

(3)  There were 151,410,226 ordinary shares in issue in the Company including 6,870,437 treasury shares at 12.30 pm on 7 May 2017, the deadline for receipt of proxy votes. Therefore the total voting rights in the Company at 12.30 pm on 7 May 2017, the deadline for receipt of proxy votes, was 144,539,789.

Name of contact and telephone number for queries:

Grainne Brankin

Company Secretary

020 7970 4000

 

END

 

 

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