Ebiquity PLC Result of AGM (7367E)

TIDMEBQ

RNS Number : 7367E

Ebiquity PLC

10 May 2017

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                    99.99%             0.01%           Nil 
                                                        (60,848,847)       (7,051) 
 2. Re-elect Julie Baddeley                            93.64%             6.36%           Nil 
                                                        (56,986,196)       (3,869,702) 
 3. Re-elect Tom Alexander                             99.99%             0.01%           Nil 
                                                        (60,850,347)       (5,551) 
 4. Re-elect Morag Blazey                              99.99%             0.01%           Nil 
                                                        (60,850,347)       (5,551) 
 5. Re-elect Andrew Noble                              100%               0%              Nil 
                                                        (60,855,898)       (Nil) 
 6. Re-appoint auditors                                100%               0%              Nil 
                                                        (60,855,898)       (Nil) 
 7. Remuneration of auditors                           100%               0%              Nil 
                                                        (60,855,898)       (Nil) 
 8. Political donations                                97.83%             2.17%           Nil 
                                                        (59,535,357)       (1,320,541) 
 9. Authority to allot shares                          99.99%             0.01%           Nil 
                                                        (60,850,347)       (5,551) 
 10. Disapply pre-emption rights***                    99.99%             0.01%           Nil 
                                                        (60,850,347)       (5,551) 
 11. Authorise market purchases of own shares***       99.99%             0.01%           Nil 
                                                        (60,848,847)       (7,051) 
 12. Authorise off-market purchase of own shares***    99.99%             0.01%           Nil 
                                                        (60,848,847)       (7,051) 
 

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

10 May 2017

 
 
  Ebiquity 
 Michael Karg, CEO 
  Andrew Noble, CFO    020 7650 9600 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 10, 2017 06:16 ET (10:16 GMT)