Result of AGM

RNS Number : 1531L
Centaur Media PLC
11 May 2022
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

11 May 2022

Centaur Media Plc

Results of the 2022 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30pm today, Wednesday 11 May 2022, all resolutions set out in the Notice of AGM were passed without amendment on a poll.

 

The results of the poll for each resolution are as follows:

 

Resolution

VOTES  FOR

%

VOTES  AGAINST

%

VOTES TOTAL

% of TOTAL VOTING RIGHTS

VOTES  WITHELD

1.  To receive the Company's annual report and financial statements for the year ended 31 December 2021

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

2.  To approve the Directors' remuneration report for the year ended 31 December 2021

103,493,133

96.78

3,440,461

3.22

 106,933,594

72.81

25,000

3.  To approve the Directors' remuneration policy

106,932,094

99.99

1,500

0.01

106,933,594

72.81

25,000

4.  To declare a final dividend of 0.5p per ordinary share

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

5.  To re-elect Colin Jones as a Director

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

6.  To re-elect Swagatam Mukerji as a Director

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

7.  To re-elect Simon Longfield as a Director

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

8.  To re-elect William Eccleshare as a Director

103,519,633

96.78

3,438,961

3.22

  106,958,594

72.83

Nil

9.  To re-elect Carol Hosey as a Director

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

10.  To re-elect Leslie-Ann Reed as a Director

106,958,594

100

Nil

-

 106,958,594

72.83

Nil

11.  To re-appoint Crowe U.K. LLP as auditor to the Company

106,596,410

99.99

2,184

0.01

  106,958,594

72.83

Nil

12.  To authorise the Audit Committee to fix the remuneration of the auditor

106,596,410

99.99

2,184

0.01

  106,958,594

72.83

Nil

13.  To authorise the Directors to allot shares or grant subscription rights under section 551 Companies Act 2006

106,956,345

100

Nil

-

 106,956,345

72.83

2,249

14.  To disapply statutory pre-emption rights under section 570 Companies Act 2006

106,954,845

99.99

1,500

0.01

 106,956,345

72.83

2,249

15.  Additional authority to disapply statutory pre-emption rights under section 571 Companies Act 2006

100,254,414

93.73

6,701,931

6.27

106,956,345

72.83

2,249

16.  To authorise the Company to make market purchases of its own ordinary shares under section 701 Companies Act 2006

106,956,345

100

Nil

-

 106,956,345

72.83

2,249

17.  To permit general meetings (other than an annual general meeting) to be called on 14 clear days' notice

106,924,345

99.99

12,000

0.01

 106,936,345

72.81

22,249

 

 

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 including 4,550,179 treasury shares at 12.30pm on 9 May 2022, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30pm on 9 May 2022, the deadline for receipt of proxy votes, was 146,860,047.

 

Name of contact and telephone number for queries:

 

Helen Silver

Company Secretary

020 7970 4000

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