AGM Resolutions Passed

RNS Number : 5248N

Ebiquity PLC

09 May 2018

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	59,547,215	0	0
2. To declare a final dividend	59,547,215	0	0
3. Elect Rob Woodward	59,546,215	0	1,000
4. Re-elect Richard Nichols	59,537,405	8,810	1,000
5. Re-elect Michael Karg	59,386,949	159,266	1,000
6. Re-appoint auditors	59,547,215	0	0
7. Remuneration of auditors	59,547,215	0	0
8. Political donations	58,084,141	1,463,074	0
9. Authority to allot shares	59,546,215	1,000	0
10. Disapply pre-emption rights**	59,546,215	1,000	0
11. Authorise market purchases of own shares**	59,547,215	0	0
12. Authorise off-market purchase of own shares**	59,547,215	0	0