TIDMCAU
RNS Number : 4572Z
Centaur Media PLC
17 May 2019
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
17 May 2019
Centaur Media Plc
Results of the 2019 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 12.30 pm today, Friday 17 May 2019, 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 Percentage Number Percentage Number Total number
votes for of total of votes of total of votes of shares
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 2018 116,788,109 100 Nil 0 Nil 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2018 116,764,376 99.98 20,500 0.02 3,233 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
3. To approve
the Directors'
remuneration policy 102,537,475 87.80 14,247,400 12.20 3,233 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
4. To declare
a final dividend
of 1.5p per ordinary
share 116,788,109 100 Nil 0 Nil 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
5. To elect Colin
Jones as a Director 116,781,476 100 Nil 0 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
6. To re-elect
William Eccleshare
as a Director 114,439,702 99.57 494,588 0.43 1,853,849 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
7. To re-elect
Neil Johnson as
a Director until
he stands down
on 30 June 2019 116,478,938 99.74 302,538 0.26 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
8. To re-elect
Rebecca Miskin
as a Director 116,781,476 100 Nil 0 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
9. To re-elect
Robert Boyle as
a Director 114,934,260 98.42 1,847,216 1.58 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
10. To re-elect
Andria Vidler
as a Director 116,781,476 100 Nil 0 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
11. To re-elect
Swagatam Mukerji
as a Director 116,769,638 99.99 11,838 0.01 6,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
12. To re-appoint
Pricewaterhouse
Coopers LLP as
auditors to the
Company 116,763,792 99.99 22,684 0.01 1,633 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
13. To authorise
the Audit Committee
to fix auditors'
remuneration 111,748,925 95.69 5,039,184 4.31 Nil 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
14. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 116,772,260 99.99 12,000 0.01 3,849 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
15. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 111,759,260 95.70 5,026,600 4.30 2,249 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
16. Additional
authority to disapply
statutory pre-emption
rights under section
571 Companies
Act 2006 111,757,627 95.70 5,026,600 4.30 3,882 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
17. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 116,780,760 99.99 3,500 0.01 3,849 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
18. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 116,772,260 99.99 12,000 0.01 3,849 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
19. To approve
the Centaur Media
Plc 2019 Incentive
Plan 102,552,870 87.81 14,230,400 12.19 4,838 116,788,109
------------------------ ------------ ------------- ----------- ------------- ---------- ---------------
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 1-14 and 19 were ordinary resolutions and
resolutions 15-18 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 15 May
2019, the deadline for receipt of proxy votes. Therefore, the total
voting rights in the Company at 12.30 pm on 15 May 2019, 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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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