TIDMCAU
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 Percentage Number Percentage Number Total number
of votes of total of votes of total of votes of shares
for votes cast against votes cast withheld 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
The company news service from the London Stock Exchange
END
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