Result of AGM

14 November 2012

Centaur Media plc

("the Company")

Result of AGM

At the Company's annual general meeting (the "AGM") held today all resolutions were passed.

Copies of the resolutions passed at the AGM (other than those concerning ordinary business at the AGM) have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

http://www.hemscott.com/nsm.do

Claire Baty, Company Secretary 020 7970 4506

Further information on the Company can be found at the Company's website; www.centaur.co.uk