Financial Calendar

Forecast Key Dates

Previous Key Dates

Date Description
13 March 2024 Preliminary Results
23 April 2024 Capital Markets Day
8 May 2024 Annual General Meeting
 
Date Description
18 January 2024 Trading statement 
20 October 2023 Interim dividend payment date
20 July 2023 Interim Results
10 May 2023 Annual General Meeting
15 March 2023 Preliminary results
19 January 2023 Trading update
21 October 2022 Interim dividend payment date
20 July 2022 Interim Results
27 May 2022 Final Dividend payment date
11 May 2022 Annual General Meeting
16 March 2022 Preliminary Results
19 January 2022 Trading update
13 October 2021 Trading Update and Capital Markets Day
22 October 2021 Interim dividend payment date
21 July 2021 Interim Results
28 May 2021 Final dividend payment date
12 May 2021 Annual General Meeting
17 March 2021 Preliminary Results
26 January 2021 Trading Update
28 October 2020 Trading Update
21 July 2020 Interim Results

Advisers and Registrars Details

Advisers

Auditor Crowe U.K. LLP
Banks NatWest Group
Brokers

Investec Bank plc

Singer Capital Markets

Solicitor Dechert LLP

Registrars

Share Registrars Limited

Address:

3 The Millenium Centre
Crosby Way
Farnham
Surrey
GU9 7XX

Telephone:+44 1252 821390

Enquiries:enquiries@shareregistrars.uk.com

Major Shareholders

Major Shareholders who hold over 3% of the total voting rights:

Shareholder Name 12 March 2024
Harwood Capital LLP 29.86%
Aberforth Partners LLP† 22.96%
Herald Investment Management 7.32%
Downing LLP 4.56%
Richard Griffiths 3.68%
Graham Sherren 3.20%
Artemis Investment Management LLP 3.01%

Each Centaur Media 10p Ordinary Share in issue has one vote.
Total Voting Rights: 146,860,047 as at 31 December 2023.
† This includes Wellcome Trust Limited which is managed by Aberforth Partners LLP

Shareholder Meetings

Title Download
Notice of Annual General Meeting
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Form of Proxy for AGM
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