Ebiquity PLC AGM resolutions passed (2521R)

TIDMEBQ

RNS Number : 2521R

Ebiquity PLC

26 June 2020

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.

A summary of the resolutions passed and details of the proxy votes received are detailed below:

 
 Resolution                                                                           Votes in favour*   Votes against 
 1. To receive and adopt the report and accounts for the year ended 31 December 
  2019                                                                                53,773,050         0 
                                                                                     -----------------  -------------- 
 2. To re-election Richard Nichols as a Director                                      53,764,240         8,810 
                                                                                     -----------------  -------------- 
 3. To re-election Rob Woodward as a Director                                         53,764,240         8,810 
                                                                                     -----------------  -------------- 
 4. To re-appoint PriceWaterhouseCoopers as auditors                                  53,773,050         0 
                                                                                     -----------------  -------------- 
 5. To authorise the Directors to determine the auditors' remuneration                53,772,712         0 
                                                                                     -----------------  -------------- 
 6. To authorise the Board to allot shares                                            53,773,050         0 
                                                                                     -----------------  -------------- 
 7. To authorise the disapplication of pre-emption rights**                           53,773,050         0 
                                                                                     -----------------  -------------- 
 8. To authorise the disapplication of pre-emption rights in connection with an 
  acquisition 
  or other capital investment**                                                       53,773,050         0 
                                                                                     -----------------  -------------- 
 9. To authorise the Company to purchase its own shares**                             53,773,050         0 
                                                                                     -----------------  --------------

Notes

* Includes discretionary votes

** Special resolution requiring a 75% majority

26 June 2020

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

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END

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