TIDMCAU
RNS Number : 1531L
Centaur Media PLC
11 May 2022
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
11 May 2022
Centaur Media Plc
Results of the 2022 Annual General Meeting
Centaur Media Plc (the "Company") announces that at its Annual
General Meeting held at 12.30pm today, Wednesday 11 May 2022, 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 % VOTES TOTAL % of TOTAL VOTES
AGAINST VOTING RIGHTS WITHELD
1. To receive
the Company's
annual report
and financial
statements for
the year ended
31 December 2021 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
2. To approve
the Directors'
remuneration report
for the year ended
31 December 2021 103,493,133 96.78 3,440,461 3.22 106,933,594 72.81 25,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
3. To approve
the Directors'
remuneration policy 106,932,094 99.99 1,500 0.01 106,933,594 72.81 25,000
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
4. To declare
a final dividend
of 0.5p per ordinary
share 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
5. To re-elect
Colin Jones as
a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
6. To re-elect
Swagatam Mukerji
as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
7. To re-elect
Simon Longfield
as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
8. To re-elect
William Eccleshare
as a Director 103,519,633 96.78 3,438,961 3.22 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
9. To re-elect
Carol Hosey as
a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
10. To re-elect
Leslie-Ann Reed
as a Director 106,958,594 100 Nil - 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
11. To re-appoint
Crowe U.K. LLP
as auditor to
the Company 106,596,410 99.99 2,184 0.01 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
12. To authorise
the Audit Committee
to fix the remuneration
of the auditor 106,596,410 99.99 2,184 0.01 106,958,594 72.83 Nil
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
13. To authorise
the Directors
to allot shares
or grant subscription
rights under section
551 Companies
Act 2006 106,956,345 100 Nil - 106,956,345 72.83 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
14. To disapply
statutory pre-emption
rights under section
570 Companies
Act 2006 106,954,845 99.99 1,500 0.01 106,956,345 72.83 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
15. Additional
authority to disapply
statutory pre-emption
rights under section
571 Companies
Act 2006 100,254,414 93.73 6,701,931 6.27 106,956,345 72.83 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
16. To authorise
the Company to
make market purchases
of its own ordinary
shares under section
701 Companies
Act 2006 106,956,345 100 Nil - 106,956,345 72.83 2,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
17. To permit
general meetings
(other than an
annual general
meeting) to be
called on 14 clear
days' notice 106,924,345 99.99 12,000 0.01 106,936,345 72.81 22,249
-------------------------- ------------ ------- ---------- ------ ------------ -------------- ---------
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 9 May
2022, the deadline for receipt of proxy votes. Therefore, the total
voting rights in the Company at 12.30pm on 9 May 2022, 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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