APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT AND THE REDUCTION OF THE SHARE CAPITAL
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES IN CONNECTION WITH A TENDER OFFER
APPROVE DELISTING OF ORDINARY SHARES FROM THE EQUITY SHARES (COMMERCIAL COMPANIES) CATEGORY OF THE OFFICIAL LIST MAINTAINED BY THE FCA AND THE MAIN MARKET OF THE LONDON STOCK EXCHANGE
APPROVE RE-REGISTRATION OF THE COMPANY AS A PRIVATE LIMITED COMPANY BY THE NAME OF CENTAUR MEDIA LIMITED; ADOPT NEW ARTICLES OF ASSOCIATION