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Centaur Media PLC (CAU)

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Thursday 03 May, 2018

Centaur Media PLC

Result of AGM

RNS Number : 0651N
Centaur Media PLC
03 May 2018
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

3 May 2018

Centaur Media Plc

Results of the 2018 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Thursday 3 May 2018, all resolutions were passed 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 2017

120,372,053

100

Nil

0

Nil

120,372,553

2.   To approve the Directors' remuneration report for the year ended 31 December 2017

108,484,534

90.13

11,873,980

9.87

13,539

120,372,553

3.   To declare a final dividend of 1.5p per ordinary share

120,372,053

100

Nil

0

Nil

120,372,553

4.   To elect Neil Johnson as a Director

112,268,930

93.27

8,087,585

6.73

15,538

120,372,553

5.   To re-elect William Eccleshare as a Director

120,356,515

100

Nil

0

15,538

120,372,553

6.   To re-elect Rebecca Miskin as a Director

108,496,258

90.13

11,860,257

9.87

15,538

120,372,553

7.   To re-elect Robert Boyle as a Director

118,512,912

98.46

1,843,603

1.54

15,538

120,372,553

8.   To re-elect Andria Vidler as a Director

120,352,789

99.98

3,726

0.02

15,538

120,372,553

9.   To re-elect Swagatam Mukerji as a Director

120,287,474

99.93

69,041

0.07

15,538

120,372,553

10. To re-appoint Pricewaterhouse Coopers LLP as auditors to the Company

120,358,511

99.99

13,542

0.01

Nil

120,372,553

11. To authorise the Audit Committee to fix auditors' remuneration

120,358,511

99.99

1,542

0.01

12,000

120,372,553

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

120,339,723

99.98

16,543

0.02

15,787

120,372,553

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

115,244,274

95.74

5,111,992

4.26

15,787

120,372,553

14. To disapply statutory pre-emption rights under section 571 Companies Act 2006

115,244,274

95.74

5,111,992

4.26

15,787

120,372,553

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

120,349,275

99.98

20,529

0.02

2,249

120,372,553

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

120,356,262

99.99

13,542

0.01

2,249

120,372,553

17. To approve the Centaur Media Plc Share Incentive Plan

120,344,972

99.99

11,542

0.01

15,539

120,372,553

 

 

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 and 17 were ordinary resolutions and resolutions 13-16 were special resolutions.

(3)  There were 151,410,226 ordinary shares in issue in the Company including 6,964,613 treasury shares at 12.30 pm on 1 May 2018, the deadline for receipt of proxy votes. Therefore the total voting rights in the Company at 12.30 pm on 1 May 2017, the deadline for receipt of proxy votes, was 144,445,613.

 

 

Name of contact and telephone number for queries:

 

Helen Silver

Company Secretary

020 7970 4000

 

 

 

 

 


This information is provided by RNS
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