Result of AGM

RNS Number : 1464Z

Ebiquity PLC

15 September 2015

 

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	58,534,858	3,624,659	0
2.  Declare final dividend	62,159,517	0	0
3.  Re-elect Michael Higgins	62,159,517	0	0
4.  Re-elect Andrew Beach	62,159,517	0	0
5.  Re-elect Nick Manning	62,159,517	0	0
6.  Re-elect Julie Baddeley	62,159,517	0	0
7.  Re-elect Tom Alexander	62,159,517	0	0
8.  Re-appoint auditors	62,159,517	0	0
9.  Remuneration of auditors	62,159,517	0	0
10.  Political donations	62,155,823	1,694	2,000
11.  Authority to allot shares	62,157,108	409	2,000
12.  Disapply pre-emption rights***	62,157,517	0	2,000
13.  Authorise market purchases of own shares***	62,157,517	0	2,000
14.  Authorise off-market purchase of own shares***	62,157,517	0	2,000

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

15 September 2015

Ebiquity
Michael Greenlees, CEO Andrew Beach, CFOO	020 7650 9600
Instinctif Partners	020 7457 2020
Matthew Smallwood Guy Scarborough
Numis Securities	020 7260 1000
Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker)

 

END

 

 

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