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Centaur Media Plc email alerting service

RNS Number : 6494E
Centaur Media PLC
09 May 2017
 

9 May 2017

Centaur Media Plc

Results of the 2017 Annual General Meeting

Centaur Media Plc (the "Company") announces that at its Annual General Meeting held at 12.30 pm today, Tuesday 9 May 2017, all resolutions were passed unanimously and without amendment on a show of hands.

 

Results of the proxy votes received for each resolution are as follows:

 

Resolution

Number of votes for

Percentage of total votes cast

Number of votes against

Percentage of total votes cast

Number of votes withheld

Total number of shares over which proxy forms were submitted

1.   To receive the Company's annual accounts and the Directors' and Auditors' reports for the year ended 31 December 2016

75,397,286

100

Nil

0

Nil

75,397,286

2.   To approve the Directors' remuneration report for the year ended 31 December 2016

72,382,198

96.01

3,003,488

3.99

11,600

75,397,286

3.   To declare a final dividend of 1.5p per ordinary share

75,397,286

100

Nil

0

Nil

75,397,286

4.   To elect Swagatam Mukerji as a Director

75,393,495

99.99

1,542

0.01

2,249

75,397,286

5.   To elect William Eccleshare as a Director

75,375,744

99.99

1,542

0.01

20,000

75,397,286

6.   To re-elect Rebecca Miskin as a Director

75,395,744

99.99

1,542

0.01

Nil

75,397,286

7.   To re-elect Robert Boyle as a Director

75,395,744

99.99

1,542

0.01

Nil

75,397,286

8.   To re-elect Andria Vidler as a Director

75,395,744

99.99

1,542

0.01

Nil

75,397,286

9.   To re-elect Ronald Sandler as a Director

39,482,618

52.36

35,914,668

47.64

Nil

75,397,286

10. To re-appoint Pricewaterhouse Coopers LLP as auditors to the Company

75,393,560

99.99

3,726

0.01

Nil

75,397,286

11. To authorise the Audit Committee to fix auditors' remuneration

75,393,495

99.99

1,542

0.01

2,249

75,397,286

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

75,383,495

99.99

1,542

0.01

12,249

75,397,286

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

75,379,644

99.99

5,393

0.01

12,249

75,397,286

14. Additional authority to disapply statutory pre-emption rights under section 570 Companies Act 2006

75,379,644

99.97

15,393

0.03

2,249

75,397,286

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

75,379,446

99.97

15,591

0.03

2,249

75,397,286

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

75,389,446

99.99

3,991

0.01

3,849

75,397,286

 

 

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 1-12 were ordinary resolutions and resolutions 13-16 were special resolutions.

(3)  There were 151,410,226 ordinary shares in issue in the Company including 6,870,437 treasury shares at 12.30 pm on 7 May 2017, the deadline for receipt of proxy votes. Therefore the total voting rights in the Company at 12.30 pm on 7 May 2017, the deadline for receipt of proxy votes, was 144,539,789.

 

 

Name of contact and telephone number for queries:

 

Grainne Brankin

Company Secretary

020 7970 4000

 

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGALMATMBTMBLR


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