Ebiquity PLC AGM Resolutions Passed (5248N)

TIDMEBQ

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 
 

Notes

* Includes discretionary votes

** Special resolution requiring a 75% majority

9 May 2018

 
 Ebiquity 
 Michael Karg, CEO 
  Mark Sanford, Company Secretary    020 7650 9600 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 09, 2018 07:11 ET (11:11 GMT)