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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ebiquity Plc | LSE:EBQ | London | Ordinary Share | GB0004126057 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 39.00 | 38.00 | 40.00 | 39.00 | 39.00 | 39.00 | 25,128 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Management Consulting Svcs | 75.97M | -7.5M | -0.0534 | -7.30 | 54.76M |
From Apr 2019 to Apr 2024
TIDMEBQ
RNS Number : 1135B
Ebiquity PLC
04 June 2019
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 51,820,122 5,046,165 0 2. To declare a final dividend 56,866,287 0 0 3. Elect Alan Newman 56,866,287 0 0 4. Re-elect Julie Baddeley 56,857,477 8,810 0 5. Re-elect Tom Alexander 56,857,477 8,810 0 6. Re-appoint auditors 56,866,287 0 0 7. Remuneration of auditors 56,866,287 0 0 8. Authority to allot shares 56,866,287 0 0 9. Disapply pre-emption rights** 56,866,287 0 0 10. Authorise market purchases of own shares** 56,866,287 0 0 11. Authorise off-market purchase of own shares** 56,866,287 0 0
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
4 June 2019
Ebiquity Michael Karg, CEO Mark Sanford, Company Secretary 020 7650 9600
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLVRTISIIA
(END) Dow Jones Newswires
June 04, 2019 09:25 ET (13:25 GMT)
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