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Result of AGM

10 May 2023 15:33

RNS Number : 9955Y
Centaur Media PLC
10 May 2023
 

Centaur Media plc

Incorporated in England and Wales

Registration number: 04948078

LEI: 2138005WK87G7DQRQI62

ISIN: GB0034291418

 

10 May 2023

Centaur Media Plc

Results of the 2023 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30pm today, Wednesday 10 May 2023, 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

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of TOTAL VOTING RIGHTS

VOTES WITHELD

1. To receive the Company's annual report and financial statements for the year ended 31 December 2022

112,304,201

100

Nil

-

 112,304,201

76.47

Nil

2. To approve the Directors' remuneration report for the year ended 31 December 2022

112,266,451

99.99

12,750

0.01

 112,279,201

76.45

25,000

3. To declare a final dividend of 0.6p per ordinary share

112,304,201

100

Nil

-

 112,304,201

76.47

Nil

4. To re-elect Colin Jones as a Director

112,290,767

99.99

13,434

0.01

 112,304,201

76.47

Nil

5. To re-elect Swagatam Mukerji as a Director

112,292,951

99.99

11,250

0.01

 112,304,201

76.47

Nil

6. To re-elect Simon Longfield as a Director

112,292,951

99.99

11,250

0.01

 112,304,201

76.47

Nil

7. To re-elect William Eccleshare as a Director

112,292,951

99.99

11,250

0.01

 112,304,201

76.47

Nil

8. To re-elect Carol Hosey as a Director

112,292,951

99.99

11,250

0.01

 112,304,201

76.47

Nil

9. To re-elect Leslie-Ann Reed as a Director

112,292,951

99.99

11,250

0.01

 112,304,201

76.47

Nil

10. To elect Richard Staveley as a Director

78,320,625

99.99

11,250

0.01

 78,331,875

53.33

33,972,326

11. To re-appoint Crowe U.K. LLP as auditor to the Company

112,191,567

99.90

112,634

0.10

112,304,201

76.47

Nil

12. To authorise the Audit Committee to fix the remuneration of the auditor

112,290,767

99.99

13,434

0.01

112,304,201

76.47

Nil

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

112,290,702

99.99

11,250

0.01

 112,301,952

76.47

2,249

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

112,201,252

99.98

19,000

0.02

 112,220,252

76.41

83,949

15. Additional authority to disapply statutory pre-emption rights under section 571 Companies Act 2006

105,500,821

94.01

6,719,431

5.99

112,220,252

76.41

83,949

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

112,290,702

99.99

11,250

0.01

 112,301,952

76.47

2,249

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

112,274,701

99.97

29,500

0.03

 112,304,201

76.47

Nil

 

 

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 1-13 were ordinary resolutions and resolutions 14-17 were special resolutions.

(3) There were 151,410,226 ordinary shares in issue in the Company including 4,550,179 treasury shares at 12.30pm on 8 May 2023, the deadline for receipt of proxy votes. Therefore, the total voting rights in the Company at 12.30pm on 8 May 2023, 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

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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