AGM resolutions passed

RNS Number : 9256X

Ebiquity PLC

11 May 2016

 

Ebiquity PLC

AGM resolutions passed

At today's Annual General Meeting of Ebiquity PLC (AIM: EBQ), all the resolutions put to shareholders were duly passed.

The proxy votes lodged in advance of the meeting were as follows. 

Resolution	Votes in favour*	Votes against	Votes withheld**
1.  Receive the report and accounts	61,924,982	0	0
2.  Re-elect Nick Manning	61,919,431	5,551	0
3.  Re-elect Michael Higgins	61,924,982	0	0
4.  Re-elect Richard Nichols	61,924,982	0	0
5.  Re-elect Michael Karg	61,924,982	0	0
6.  Re-elect Morag Blazey	61,919,431	5,551	0
7.  Re-appoint auditors	61,924,982	0	0
8.  Remuneration of auditors	61,924,982	0	0
9.  Political donations	60,359,436	1,565,546	0
10.  Authority to allot shares	61,917,931	7,051	0
11.  Disapply pre-emption rights*** 12.  Cancel share premium account***	61,917,931 61,924,982	7,051 0	0 0
13.  Authorise market purchases of own shares***	61,919,431	5,551	0
14.  Authorise off-market purchase of own shares***	61,924,982	0	0

Notes

* Includes discretionary votes

** A vote withheld is not a valid vote in law and is not counted in the calculation of the proportion of votes "in favour" and "against" a resolution

*** Special resolution requiring a 75% majority

11 May 2016

Ebiquity
Michael Karg, CEO Andrew Beach, CFOO	020 7650 9600
Instinctif Partners	020 7457 2020
Matthew Smallwood Guy Scarborough
Numis Securities	020 7260 1000
Nick Westlake (NOMAD) Toby Adcock (Corporate Broker)

 

END

 

 

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