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Voting on resolutions at Centaur AGM

November 30th 2006: The following resolutions were proposed at the Annual General Meeting held on November 23rd.

 

RESOLUTION  
   
1 Approval of Accounts and Directors' & Auditors' Report
2 Approval of Directors' Remuneration Report
3 Declaration of Final Dividend
4 Re-election of Patrick Taylor as a Director
5 Re-election of Geoffrey Wilmot as a Director
6 Re-election of Thomas Scruby as a Director
7 Re-appointment of PricewaterhouseCoopers as auditors
8 Authorisation to allot shares under S 80 CA 1985
9 Dis-application of statutory pre-emption rights S 89 CA 1985
10 Authorisation to market purchase its own shares

The voting results in respect of these Resolutions are set out below.

  SHARES
             
RES'N FOR DISCRET' AGAINST WITHHELD TOTAL Poll
             
1 128,647,334 2,000 153,471 8,369,902 137,172,707 No
2 128,260,303 2,000 156,471 8,753,933 137,172,707 No
3 128,800,496 2,309 0 8,369,902 137,172,707 No
4 128,792,330 2,309 3,000 8,375,068 137,172,707 No
5 128,797,496 2,309 3,000 8,369,902 137,172,707 No
6 127,499,165 2,309 0 9,671,233 137,172,707 No
7 128,714,168 2,309 0 8,456,230 137,172,707 No
8 128,781,003 2,309 14,493 8,374,902 137,172,707 No
9 128,792,330 2,309 3,166 8,374,902 137,172,707 No
10 128,795,496 2,309 0 8,374,902 137,172,707 No

The Total Shares in issue are 149,479,502.

Enquiries:

Ian Roberts (company secretary)020 7970 4514


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