TIDMCAU
RNS Number : 5245R
Centaur Media PLC
30 June 2020
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
30 June 2020
Centaur Media Plc
Results of the 2020 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 9.30am today, Tuesday 30 June 2020, 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 Number of Percentage Number Percentage Number Total number
votes for of total of votes of total of votes of shares
and discretion votes cast against votes cast withheld over which
proxy forms
were submitted
1. To receive
the Company's
annual financial
statements and
the Directors'
and Auditors'
reports for the
year ended 31
December 2019 112,541,727 99.99 2,184 0.01 Nil 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2019 84,799,285 75.34 27,744,626 24.66 Nil 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
3. To elect Simon
Longfield as a
Director 112,542,278 100 Nil 0 1,633 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
4. To elect Carol
Hosey as a Director 112,522,278 100 Nil 0 21,633 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
5. To elect Leslie-Ann
Reed as a Director 112,520,094 99.99 2,184 0.01 21,633 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
6. To re-elect
Colin Jones as
a Director 112,522,278 99.99 1,633 0.01 20,000 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
7. To re-elect
William Eccleshare
as a Director 106,193,242 94.36 6,330,669 5.64 20,000 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
8. To re-elect
Swagatam Mukerji
as a Director 112,540,094 99.99 3,817 0.01 Nil 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
9. To re-appoint
Pricewaterhouse
Coopers LLP as
auditor to the
Company 112,540,094 99.99 2,184 0.01 1,633 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
10. To authorise
the Audit Committee
to fix the remuneration
of the auditor 112,541,727 99.99 2,184 0.01 Nil 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
11. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 112,536,491 100 Nil 0 7,420 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
12. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 102,532,788 91.10 10,003,703 8.90 7,420 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
13. Additional
authority to disapply
statutory pre-emption
rights under section
571 Companies
Act 2006 102,532,788 91.10 10,003,703 8.90 7,420 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
14. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 112,534,624 99.99 3,500 0.01 5,787 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
15. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 112,541,662 100 Nil 0 2,249 112,543,911
-------------------------- ---------------- ------------- ----------- ------------- ---------- ---------------
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 1-11 were ordinary resolutions and resolutions
12-15 were special resolutions.
(3) There were 151,410,226 ordinary shares in issue in the
Company including 4,550,179 treasury shares at 9.30am on 26 June
2020, the deadline for receipt of proxy votes. Therefore, the total
voting rights in the Company at 9.30am on 26 June 2020, 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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END
RAGFMMLTMTJJMMM
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