Ebiquity PLC AGM Statement (5640A)

TIDMEBQ

RNS Number : 5640A

Ebiquity PLC

24 May 2023

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM - 24 May 2023

Ebiquity PLC announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.ebiquity.com .

 
      Resolution                               For         %      Against     % 
 1    To receive the report & accounts     116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
      To elect Julia Hubbard as a 
 2     director                            116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
      To re-elect Rob Woodward as 
 3     a director                          116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
 4    To re-elect Richard Nichols          116,481,484   99.97      29,738   0.03 
     -----------------------------------  ------------  ------  ----------  ----- 
 5    To reappoint the auditors            116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
      To authorise the directors 
 6     to set the auditors' remuneration   116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
      To authorise the directors 
 7     to allot shares                     113,337,638   97.28   3,173,584   2.72 
     -----------------------------------  ------------  ------  ----------  ----- 
 8    To disapply pre-emption rights       111,598,736   95.78   4,912,486   4.22 
     -----------------------------------  ------------  ------  ----------  ----- 
      To disapply pre-emption rights 
       for the purpose of acquisitions 
 9     or specified capital investments    111,598,736   95.78   4,912,486   4.22 
     -----------------------------------  ------------  ------  ----------  ----- 
 10   To authorise share buybacks          116,511,222     100           0      0 
     -----------------------------------  ------------  ------  ----------  ----- 
 

Enquiries:

 
                                                        [phone] 
 Ebiquity plc                                            9600 
 Nick Waters, CEO 
 Julia Hubbard, CFO 
 Lorraine Young, Company Secretary 
 
 Camarco 
                                                        +44 (0) 7990 
 Ben Woodford                                            653 341 
                                                        +44 (0) 7733 
 Geoffrey Pelham-Lane                                    124 226 
 
 Panmure Gordon (Financial Adviser, Nomad and           [phone] 
  Broker)                                                2500 
 Dominic Morley / Dougie McLeod (Corporate Advisory) 
 Mark Murphy / Sam Elder (Corporate Broking) 
 

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through four Service Lines: Media Management, Media Performance, Marketing Effectiveness, and Contract Compliance.

Ebiquity's clients are served by more than 600 media specialists operating from 18 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing US$55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits US$40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as a trusted independent media advisor.

For further information, please visit: www.ebiquity.com.

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May 24, 2023 12:29 ET (16:29 GMT)