Notice of AGM correction

RNS Number : 8692P

Ebiquity PLC

12 June 2020

 

Ebiquity Plc  

Notice of AGM correction

Ebiquity plc (the 'Company') , announces that its notice of Annual General Meeting (the 'Notice') published on the Company's website and posted to shareholders on 29 May 2020 contained some typographical errors. 

Resolutions 7 and 8 give the Directors the authority to allot shares disapplying pre-emption rights in certain circumstances.  The resolutions correctly state that the authority under each resolution is up to 5% of the Company's issued share capital as at the date of the Notice.  However the nominal amount should be £1,001,570 and not £2,003,240 as published in the Notice.

Resolution 9 refers to the Company's authority to make market purchases of its shares.  The resolution correctly states that this is for up to 10% of the Company's issued share capital as at the date of the Notice.  However the number of shares should be 8,012,562 and not 4,006,281 as published in the Notice.

Resolutions 7, 8 and 9 will be proposed by the Chairman at the Annual General Meeting following these amendments.

The explanatory note to resolution 9 should state that the authority is for the Company to purchase up to 8,012,562 of its ordinary shares representing 10% of the Company's issued ordinary share capital.

A supplemental letter has been sent to all shareholders and is available on the Company's website at https://www.ebiquity.com/about/investors   together with the Notice and the 2019 Annual Report

12 June 2020

Enquiries:

Ebiquity plc Mark Sanford (Company Secretary)	020 7650 9600
Numis Securities Limited Nick Westlake (NOMAD) Hugo Rubinstein	020 7260 1000

 

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