Centaur Media PLC Result of AGM
08 Mai 2024 - 3:36PM
RNS Regulatory News
RNS Number : 6591N
Centaur Media PLC
08 May 2024
Centaur Media plc
Incorporated in England and
Wales
Registration number:
04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
8
May 2024
Centaur Media
Plc
Results of the 2024 Annual
General Meeting
Centaur Media Plc (the "Company")
announces that at its Annual General Meeting held at 12.30pm today,
Wednesday 8 May 2024, 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 2023
|
111,069,944
|
100
|
Nil
|
-
|
111,069,944
|
75.63
|
Nil
|
2. To approve the
Directors' remuneration report for the year ended 31 December
2023
|
109,021,865
|
98.16
|
2,048,079
|
1.84
|
111,069,944
|
75.63
|
Nil
|
3. To declare a final
dividend of 1.2p per ordinary share
|
111,069,944
|
100
|
Nil
|
-
|
111,069,944
|
75.63
|
Nil
|
4. To re-elect Colin
Jones as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
5. To re-elect Swagatam
Mukerji as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
6. To re-elect Simon
Longfield as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
7. To re-elect William
Eccleshare as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
8. To re-elect Carol
Hosey as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
9. To re-elect
Leslie-Ann Reed as a Director
|
111,058,694
|
99.99
|
11,250
|
0.01
|
111,069,944
|
75.63
|
Nil
|
10. To re-elect Richard
Staveley as a Director
|
77,341,568
|
99.99
|
11,250
|
0.01
|
77,352,818
|
52.67
|
33,717,126
|
11. To re-appoint Crowe U.K.
LLP as auditor to the Company
|
110,986,365
|
99.92
|
83,579
|
0.08
|
111,069,944
|
75.63
|
Nil
|
12. To authorise the Audit
Committee to fix the remuneration of the auditor
|
111,056,510
|
99.99
|
13,434
|
0.01
|
111,069,944
|
75.63
|
Nil
|
13. To authorise the Directors
to allot shares or grant subscription rights under section 551
Companies Act 2006
|
110,982,721
|
99.92
|
84,974
|
0.08
|
111,067,695
|
75.63
|
2,249
|
14. To disapply statutory
pre-emption rights under section 570 Companies Act 2006
|
106,240,790
|
95.65
|
4,826,905
|
4.35
|
111,067,695
|
75.63
|
2,249
|
15. Additional authority to
disapply statutory pre-emption rights under section 571 Companies
Act 2006
|
106,240,790
|
95.65
|
4,826,905
|
4.35
|
111,067,695
|
75.63
|
2,249
|
16. To authorise the Company
to make market purchases of its own ordinary shares
under section 701 Companies Act 2006
|
110,986,300
|
99.93
|
81,395
|
0.07
|
111,067,695
|
75.63
|
2,249
|
17. To permit general meetings
(other than an annual general meeting) to be called on 14 clear
days' notice
|
110,983,050
|
99.92
|
84,645
|
0.08
|
111,067,695
|
75.63
|
2,249
|
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 3 May 2024, the deadline for receipt
of proxy votes. Therefore, the total voting rights in the Company
at 12.30pm on 3 May 2024, 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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