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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 | 259 | 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 : 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:
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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
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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
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
RAGFLFLLREIRFII
(END) Dow Jones Newswires
June 26, 2020 07:20 ET (11:20 GMT)
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