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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