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Board Update

3 Aug 2021 13:20

RNS Number : 4446H

Centaur Media PLC

03 August 2021

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

Centaur Media Plc

(the "Company")

Board update

In accordance with Listing Rule LR 9.6.11(3), Centaur Media plc announces that William Eccleshare, Senior Independent Director of the Company and member of the Remuneration and Nomination Committees, will join the Audit Committee of the Company with effect from today.

Name of contact and telephone number for queries:

Swag Mukerji, CEO

020 7970 4000

3 August 2021

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
4th Oct 2013	9:24 am	BUS	Form 8.3 - CENTAUR MEDIA
4th Oct 2013	8:49 am	RNS	Form 8.5 (EPT/RI)
3rd Oct 2013	10:02 am	RNS	Form 8.5 (EPT/RI)
2nd Oct 2013	8:36 am	RNS	Form 8.5 (EPT/RI)
1st Oct 2013	5:36 pm	BUS	Form 8.3 - CENTAUR MEDIA
1st Oct 2013	10:00 am	RNS	Blocklisting Interim Review
1st Oct 2013	10:00 am	RNS	Blocklisting Interim Review
1st Oct 2013	9:59 am	RNS	Form 8.3 - Centaur Media Plc
1st Oct 2013	9:26 am	RNS	Form 8.5 (EPT/RI)
30th Sep 2013	8:49 am	RNS	Form 8.5 (EPT/RI)
27th Sep 2013	4:40 pm	RNS	Second Price Monitoring Extn
27th Sep 2013	4:35 pm	RNS	Price Monitoring Extension
27th Sep 2013	10:15 am	RNS	Form 8 (OPD)
27th Sep 2013	9:15 am	RNS	Form 8.3 - Centaur Media Plc
27th Sep 2013	9:09 am	RNS	Form 8.5 (EPT/RI)
26th Sep 2013	4:42 pm	PRN	Form 8.3 - Centaur Media plc
26th Sep 2013	2:48 pm	RNS	Form 8.3 - Centaur Media Plc
26th Sep 2013	12:49 pm	RNS	Form 8.3 - Centaur Media Plc
26th Sep 2013	11:21 am	RNS	Form 8.3 - Centaur Media
26th Sep 2013	9:57 am	BUS	Form 8.3 - CENTAUR MEDIA
26th Sep 2013	8:43 am	RNS	Form 8.5 (EPT/RI)
25th Sep 2013	4:31 pm	PRN	Form 8.3 - Centaur Media plc
25th Sep 2013	3:14 pm	RNS	Form 8.3 - Centaur Media PLC
25th Sep 2013	2:22 pm	RNS	Form 8.3 - Centaur Media Plc
25th Sep 2013	11:21 am	BUS	Form 8.3 - Centaur Media Plc
25th Sep 2013	7:00 am	RNS	Response to statement
24th Sep 2013	6:32 pm	RNS	Rule 2.4 - Clarification
23rd Sep 2013	3:30 pm	RNS	Director/PDMR Shareholding
20th Sep 2013	10:30 am	RNS	Director/PDMR Shareholding
20th Sep 2013	10:30 am	RNS	Director/PDMR Shareholding
18th Sep 2013	10:00 am	RNS	Director/PDMR Shareholding
12th Sep 2013	7:00 am	RNS	Change of Accounting Reference Date
12th Sep 2013	7:00 am	RNS	Year end results
20th Aug 2013	2:43 pm	RNS	Director/PDMR Shareholding
20th Aug 2013	2:41 pm	RNS	Director/PDMR Shareholding
15th Aug 2013	11:15 am	RNS	Notice of Results
22nd Jul 2013	4:00 pm	RNS	Director/PDMR Shareholding
22nd Jul 2013	4:00 pm	RNS	Director/PDMR Shareholding
11th Jul 2013	7:00 am	RNS	Year-end trading statement
5th Jul 2013	7:00 am	RNS	Director/PDMR Shareholding
2nd Jul 2013	4:00 pm	RNS	Director Shareholding
28th Jun 2013	3:30 pm	RNS	Notification of major interest in shares
26th Jun 2013	4:00 pm	RNS	Notification of major interest in shares
20th Jun 2013	4:00 pm	RNS	Director/PDMR Shareholding
20th Jun 2013	4:00 pm	RNS	Director/PDMR Shareholding
31st May 2013	7:00 am	RNS	Director Dealings
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
21st May 2013	11:30 am	RNS	Director/PDMR Shareholding
15th May 2013	7:00 am	RNS	Interim Management Statement

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