Centaur Media PLC Result of General Meeting (0387M)
25 July 2017 - 9:27PM
UK Regulatory
TIDMCAU
RNS Number : 0387M
Centaur Media PLC
25 July 2017
Centaur Media plc
Incorporated in England and Wales
Registration number: 04948078
LEI: 2138005WK87G7DQRQI62
ISIN: GB0034291418
25 July 2017
Centaur Media Plc
Result of General Meeting
Centaur Media Plc (the "Company") announces that at its General
Meeting held at 12.00 noon today, Tuesday 25 July 2017, the
ordinary resolutions proposed to the meeting were passed on a show
of hands.
Full details of the resolutions passed, together with
explanatory notes, are set out in the Company's circular dated 7
July 2017 (the "Circular"), including notice of the General
Meeting, which is available on the Company's website,
www.centaurmedia.co.uk. The resolutions were proposed as ordinary
resolutions. Defined terms used but not defined in this
announcement have the same meaning as set out in the Circular.
Results of the proxy votes received for each resolution are as
follows:
Resolution Number Percentage Number Percentage Number Total Percentage
of votes of total of votes of total of number of total
for votes against votes votes of shares voting
cast cast withheld over rights
which
proxy
forms
were
submitted
-------------------------- ------------ ------------ ---------- ------------ ---------- ----------- ----------
1. THAT the
disposal of
the entire issued
share capitals
of Ascent Publishing
Limited and
Centaur Consumer
Exhibitions
Limited be approved
and the directors
be authorised
to take all
such steps as
may be necessary
or desirable
to implement
and complete
such disposal. 130,095,289 99.97 34,990 0.03 Nil 130,130,279 90.03
-------------------------- ------------ ------------ ---------- ------------ ---------- ----------- ----------
2. THAT, conditional
on the passing
of Resolution
1, the acquisition
of the entire
issued share
capital of MarketMakers
Incorporation
Limited be approved
and the directors
be authorised
to take all
such steps as
may be necessary
or desirable
to implement
and complete
such acquisition. 130,125,322 99.99 4,957 0.01 Nil 130,130,279 90.03
-------------------------- ------------ ------------ ---------- ------------ ---------- ----------- ----------
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) There were 151,410,226 ordinary shares in issue in the
Company including 6,870,437 treasury shares at 12.00 noon on 23
July 2017, the deadline for receipt of proxy votes. Therefore the
total voting rights in the Company at 12.00 noon on 23 July 2017
was 144,539,789.
A copy of the resolutions passed at the General Meeting 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.
The previously announced timetable for the expected completion
dates of the Acquisition and the Disposal is unchanged and is set
out below.
Event Expected time/date
Expected date of publication of the Company's interim results for the six months ended 30 26 July 2017
June 2017
Expected date for completion of the Disposal 1 August 2017
Expected date for completion of the Acquisition 4 August 2017
Long stop date for shareholder approval of the Disposal 30 September 2017
Long stop date for shareholder approval of the Acquisition 30 September 2017
Notes:
1. Future dates are indicative only and are subject to change by
the Company, in which event details of the new times and dates will
be notified to the FCA and, where appropriate, to Shareholders.
2. References to times in this document are to London time.
Name of contact and telephone number for queries:
Swag Mukerji
Chief Financial Officer
020 7970 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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