Centaur Regulatory News (CAU)

29 Nov 2007 17:42

Centaur Media PLC29 November 2007 29th November 2007 Centaur Media plc AGM Statement and Resignation of Non-Executive Director At Centaur's Annual General Meeting held today all resolutions were passed. The Chairman Graham Sherren announced that Alton Irby has decided to resign as adirector of the Company and not to seek re-election as a non-executive directorof the Company at the Annual General Meeting. The Resolution to this effect wasthus not proposed with the agreement of the meeting. Graham Sherren said "Alton has made a significant contribution to the Companyduring his period as a director. He has now moved to San Francisco to pursue hisinterests there and he feels he is unable to continue to give the Company hisfull commitment. On behalf of the Company, I would like to extend our warmestthanks to Alton for his contribution and our best wishes for his future." Enquiries: Centaur Media plc Graham Sherren, Chairman Tel: 020 7970 4000 Geoff Wilmot, CEO Mike Lally, GFD Gavin Anderson & Company Robert Speed Tel: 020 7554 1400 This information is provided by RNS The company news service from the London Stock Exchange