お知らせ • Mar 18
Centaur Media plc Expects Cancellation of Listing of Ordinary Shares on the Official List and of Trading of Ordinary Shares on the London Stock Exchange by 21 April 2026 Centaur Media plc ("Centaur" or "the Company") announced that, following the Court Hearing on March 17, 2026, the Court has confirmed the Reduction of Capital. A copy of the Court Order is expected to be registered with the Registrar of Companies on March 19, 2026, following which the Reduction of Capital will be effective. By way of reminder, the Reduction of Capital is being undertaken to create additional distributable reserves for the Company in order to supplement existing distributable reserves prior to completion of the Tender Offer. The remaining expected timetable of principal events for the Tender Offer remains as set out in Part I of the Circular, as below: Latest time and date for receipt of Tender Forms and settlement of TTE instructions and share certificates in relation to the Tender Offer (i.e. close of Tender Offer): 1.00 p.m. on March 20, 2026; Tender Offer Record Date: 6.00 p.m. on March 20, 2026; Announcement of results of the Tender Offer: 7.00 a.m. on March 23, 2026; Purchase of Ordinary Shares under the Tender Offer March 24, 2026; Last day of dealings in the Ordinary Shares on the London Stock Exchange by April 20, 2026; Cancellation of listing of Ordinary Shares on the Official List and of trading of Ordinary Shares on the London Stock Exchange by April 21, 2026; Re-registration as a private company by April 24, 2026. お知らせ • Sep 17
Centaur Media Plc Announces Interim Dividend for the Six Months Ended 30 June 2025, Payable on 24 October 2025 The board of Centaur Media Plc has announced an interim dividend for 2025 of 0.6 pence per share (H1 2024: 0.6 pence) for the six months ended 30 June 2025. This will be paid on 24 October 2025 to all shareholders on the register as at close of business on 10 October 2025. お知らせ • Jul 18
Brave Bison Group plc completed the acquisition of The Mini Training Company Limited from Centaur Media Plc. Brave Bison Group plc entered into a conditional binding agreement to acquire The Mini Training Company Limited from Centaur Media Plc for an enterprise value of £19 million on June 25, 2025. Brave Bison intends to fund the Transaction via a new revolving credit facility of £10 million of which £6m will be drawn from the facility; and a placing of new ordinary Brave Bison shares to existing and new investors raising £13.5 million. Brave Bison will partly finance the cash consideration for the Acquisition through a placing and direct subscription of 27,615,467 new Ordinary Shares at a price of 49 pence per Ordinary Share (on a post-Share Consolidation basis) (the "Issue Price") to raise gross proceeds of approximately £13.5 million. Completion of the Transaction is conditional, inter alia, on (i) approval by Brave Bison's shareholders of the resolutions required to implement the placing of new Brave Bison ordinary shares; and (ii) the placing agreement to part fund the acquisition not having been terminated and becoming otherwise unconditional. Completion of the Transaction is expected to occur during July 2025. Following Completion, it is the Board's intention to use the net proceeds from the Transaction to return capital to shareholders and will consult with shareholders before deciding how the proceeds will be returned.
As of June 24, 2025, Brave Bison Group board approved the deal. As of July 14, 2025, Brave Bison Group shareholders approved the deal.
Cavendish Capital Markets Limited acted as financial advisor for Brave Bison Group plc (AIM:BBSN).
Brave Bison Group plc completed the acquisition of The Mini Training Company Limited from Centaur Media Plc on July 18, 2025. お知らせ • Jun 25
Brave Bison Group plc enetered into an agreement to acquire The Mini Training Company Limited from Centaur Media Plc for £19 million. Brave Bison Group plc enetered into an agreement to acquire The Mini Training Company Limited from Centaur Media Plc for £19 million on June 25, 2025. Brave Bison intends to fund the Transaction via a new revolving credit facility of £10 million of which £6m will be drawn from the facility; and a placing of new ordinary Brave Bison shares to existing and new investors raising £13.5 million. Completion of the Transaction is conditional, inter alia, on (i) approval by Brave Bison's shareholders of the resolutions required to implement the placing of new Brave Bison ordinary shares; and (ii) the placing agreement to part fund the acquisition not having been terminated and becoming otherwise unconditional. Completion of the Transaction is expected to occur during July 2025. Following Completion, it is the Board's intention to use the net proceeds from the Transaction to return capital to shareholders and will consult with shareholders before deciding how the proceeds will be returned. お知らせ • May 10
Centaur Media plc Approves Dividend Centaur Media Plc at its Annual General Meeting held on 8 May 2025, approved declare a final dividend of 1.2 pence per ordinary share. お知らせ • Apr 04
Centaur Media Plc, Annual General Meeting, May 08, 2025 Centaur Media Plc, Annual General Meeting, May 08, 2025. Location: 10 york road, se1 7nd, london United Kingdom お知らせ • Mar 19
Centaur Media Plc Proposes Final Dividend, Payable on May 23, 2025 Centaur Media Plc announced that in line with dividend policy of distributing the higher of last year's dividend or 40% of adjusted retained earnings, the Board has declared a final dividend of 1.2 pence per share (£1.8 million), which when added to the interim dividend provides a total dividend relating to 2024 of 1.8 pence per share (£2.7 million). The final ordinary dividend is subject to shareholder approval at the Annual General Meeting and, if approved, will be paid on 23 May 2025 to all ordinary shareholders on the register at the close of business on 9 May 2025. お知らせ • Jan 22
Centaur Media plc Provides Earnings Guidance for the Full Year Ended December 31, 2024 Centaur Media Plc provided earnings guidance for the full year ended December 31, 2024. for the year, the company expects to achieve revenue of £35 million. お知らせ • Dec 13
Swag Mukerji to Retire as Chief Executive Officer of Centaur on 31 December 2024 Centaur announced that Swag Mukerji has informed the Board of his decision to retire as Chief Executive Officer on 31 December 2024. お知らせ • Dec 12
Centaur Announces Board Change Centaur announced that Swag Mukerji has informed the Board of his decision to step down from the Board with effect from 11 December 2024. Martin Rowland, who joined the Board as Non-Independent Non-Executive Chair on 28 October 2024, will assume the role of Executive Chair with effect from 31 December 2024, providing day to day leadership of the business, supported by the Executive Committee. Martin will lead a review of Centaur's business operations and strategy alongside senior management over the coming months. お知らせ • Jul 24
Centaur Media plc Approves an Interim Ordinary Dividend for the Six Months Ended 30 June 2024, Payable on 25 October 2024 Centaur's Board has approved an interim dividend for the six months ended 30 June 2024 of £870,000 (0.6 pence per ordinary share) will be paid on 25 October 2024 to all shareholders on the register as at close of business on 11 October 2024. お知らせ • May 17
Centaur Media plc Announces Executive Changes Centaur Media Plc announced the resignation of Helen Silver as Company Secretary with effect from 15 May 2024. The Company announced that Ciara Galbraith has been appointed by the Board as the new Company Secretary. Ciara is also the Company's General Counsel. お知らせ • May 09
Centaur Media plc Approves Final Dividend Centaur Media Plc approved declaration of final dividend of 1.2 pence per ordinary share. お知らせ • May 08
WPEF IX Holding Coöperatief Announces Statement of Intention Not to Make an Offer for Centaur Media Following the statements on 10 April 2024 and 19 April 2024 by Centaur Media Plc (LSE:CAU) (the ‘Company’) in which the Company announced that it had received a highly preliminary expression of interest from WPEF IX Holding Coöperatief W.A. (‘WPEF’) in relation to the proposed acquisition of the entire issued, and to be issued, share capital of the Company, WPEF on May 7, 2024 confirmed that it does not intend to make an offer for Centaur Media Plc. This is a statement to which Rule 2.8 of the Code applies. Under Note 2 on Rule 2.8 of the Code, WPEF and any person(s) acting in concert with it reserve the right to set aside the restrictions in Rule 2.8 of the Code in the following circumstances: (a) with the agreement of the board of the Company; (b) if a third party announces a firm intention to make an offer for the Company; (c) if the Company announces a Rule 9 waiver proposal or a reverse takeover; and (d) if there has been a material change of circumstances (as determined by the Takeover Panel). お知らせ • Apr 23
Centaur Media Plc Announces Executive Changes Centaur announced the appointment of Sarah Sanderson as Managing Director of The Lawyer, who will be joining the business on 1 May 2024. Sarah will replace Jane Wilkinson, who will leave Centaur on 26 April to pursue a portfolio career. In her role as Managing Director, Sarah Sanderson will bring expertise from over 30 years' experience in data and insight services to lead the evolution of The Lawyer into a provider of business intelligence and learning. Sarah joins The Lawyer after fifteen years at Kantar, including seven years at Kantar Media where she is Managing Director of the Target Group Index (TGI), the source of consumer intelligence. She has previously held Director roles at other leading global market research organizations, including BMRB and IPSOS. Joining in 2021, Jane has considerably strengthened The Lawyer's position as the most trusted brand for the UK legal profession, developing its information subscriptions business and expanding its international reach. The Lawyer played a significant role in the successful delivery of the Group's Margin Acceleration Plan 2023 (MAP23) strategy, which targeted an EBITDA margin of 23% by 2023. お知らせ • Feb 07
Centaur Media Plc, Annual General Meeting, May 08, 2024 Centaur Media Plc, Annual General Meeting, May 08, 2024. お知らせ • Jan 19
Centaur Media Plc to Report Fiscal Year 2023 Results on Mar 13, 2024 Centaur Media Plc announced that they will report fiscal year 2023 results on Mar 13, 2024 お知らせ • May 11
Centaur Media plc Approves Final Dividend Centaur Media Plc at its AGM held on May 10, 2023 approved final dividend of 0.6p per ordinary share.