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CENTAUR MEDIA PLC — Investor Relations & Filings

Ticker · CAU ISIN · GB0034291418 LEI · 2138005WK87G7DQRQI62 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 787 across all filing types
Latest filing 2025-05-08 AGM Information
Country GB United Kingdom
Listing IL CAU

About CENTAUR MEDIA PLC

https://www.centaurmedia.com/

Centaur Media PLC is an international provider of business intelligence, learning, and specialist consultancy. The company operates a portfolio of brands that serve the marketing and legal industries, providing customers with services of strategic importance. Its offerings are designed to inspire and enable professionals and their businesses to excel. Key brands, such as Xeim for the marketing sector, deliver marketing intelligence, training, advice, and connections. The company focuses on building valuable proprietary data sets to underpin the market positioning of its brands and enhance its services.

Recent filings

Filing Released Lang Actions
Signed Resolutions from Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "PRINT OF RESOLUTION" and details resolutions passed at an "annual general meeting of the Company" held on May 8, 2025. The content consists of Ordinary and Special Resolutions concerning the authorization for directors to allot shares, rights issues, and share purchases (buybacks). This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-08 English
Result of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Centaur Media Plc detailing the results of its 2025 Annual General Meeting (AGM). It provides a table of proxy votes for various resolutions, including the approval of the annual report, remuneration, and director re-elections. Since the document explicitly reports the outcome of shareholder votes at a general meeting, it falls under the 'Declaration of Voting Results & Voting Rights Announcements' category.
2025-05-08 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a Person Discharging Managerial Responsibility (PDMR), specifically Steve Newbold, Group Managing Director of Centaur Media plc. It details the acquisition of ordinary shares through a Share Incentive Plan, including the price, volume, and date of the transaction. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing, which covers personal share transactions by company directors and executives.
2025-04-22 English
Revised Centaur Media LTIP Rules
Remuneration Information Classification · 99% confidence The document text is a detailed set of rules and definitions for 'THE CENTAUR MEDIA LONG TERM INCENTIVE PLAN 2016'. It outlines eligibility, grant procedures, vesting conditions, definitions of terms like 'Award', 'Option', 'Conditional Award', and references to remuneration committees and shareholder approvals. This content is characteristic of a formal plan document governing employee equity compensation, which falls under the scope of remuneration and governance disclosures. Specifically, it details compensation structures (incentive plans) rather than just announcing a single compensation decision or a general meeting vote result. While it relates to remuneration, it is the underlying plan document itself, not a DEF 14A (which typically details past compensation). Given the options, this document is most closely related to Governance Information (CGR) as it defines the internal rules for employee incentives, or potentially a specialized filing related to employee share schemes, which often falls under Governance or sometimes proxy/shareholder materials. However, since it is the detailed rules of an incentive plan, it strongly aligns with Governance Information (CGR) which covers internal rules and structure, or potentially a specialized filing related to employee share schemes. Since there is no specific code for 'Incentive Plan Document', CGR (Governance Information) is the best fit as it details internal rules and structure, distinct from a simple remuneration report (DEF 14A) or a general shareholder vote result (DVA).
2025-04-03 English
Proxy Form 2025
AGM Information Classification · 99% confidence The document is explicitly titled 'FORM OF PROXY' and details instructions for shareholders on how to appoint a proxy to vote at the 'Annual General Meeting' (AGM) scheduled for Thursday 8 May 2025. It includes specific resolutions (Ordinary and Special) to be voted upon, such as receiving financial statements, approving remuneration reports, re-electing directors, and authorizing share transactions. This material is directly related to soliciting shareholder votes for the AGM, which corresponds precisely to the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, not the AGM presentation (AGM-R) or the notice of the meeting (which would typically precede this form).
2025-04-03 English
Notice of AGM 2025
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING 2025" for Centaur Media PLC. It details the business to be transacted at the AGM, including specific resolutions for the adoption of the annual report, approval of the Directors' Remuneration Report and Policy, amendments to the LTIP, declaration of a final dividend, re-election of directors, reappointment of the auditor, and authorities to allot shares and disapply pre-emption rights. This content is the core material sent to shareholders to inform them about and solicit their votes for the Annual General Meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the accompanying Annual Report and Remuneration Report details, the primary purpose and structure of this document is the AGM notice itself.
2025-04-03 English

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