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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% | 41.50 | 41.00 | 42.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Management Consulting Svcs | 75.97M | -7.5M | -0.0534 | -7.77 | 58.27M |
TIDMEBQ
RNS Number : 1218M
Ebiquity PLC
19 May 2022
Ebiquity PLC
("the Company" or "Ebiquity")
Result of AGM - 19 May 2022
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 94,409,965 100 - - ----------------------------------- ---------------- ------ ----------------------- ----- 2 To elect Lara Izlan as a director 94,403,414 100 - - ----------------------------------- ---------------- ------ ----------------------- ----- To re-elect Alan Newman as 3 a director 93,879,291 99.44 524,123 0.56 ----------------------------------- ---------------- ------ ----------------------- ----- 4 To appoint the auditors 94,409,965 100 - - ----------------------------------- ---------------- ------ ----------------------- ----- To authorise the directors 5 to set the auditors' remuneration 94,409,965 100 - - ----------------------------------- ---------------- ------ ----------------------- ----- To authorise the directors 6 to allot shares 91,236,381 96.64 3,173,584 3.36 ----------------------------------- ---------------- ------ ----------------------- ----- 7 To disapply pre-emption rights 91,236,381 96.64 3,173,584 3.36 ----------------------------------- ---------------- ------ ----------------------- ----- To disapply pre-emption rights for the purpose of acquisitions 8 or specified capital events 91,236,381 96.64 3,173,584 3.36 ----------------------------------- ---------------- ------ ----------------------- ----- 9 To authorise share buybacks 94,409,965 100 - . ----------------------------------- ---------------- ------ ----------------------- -----
Enquiries:
+44 (0) 20 7650 Ebiquity plc 9600 Nick Waters, CEO Alan Newman, CFO & COO 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 +44 (0) 20 7886 Broker) 2500 Alina Vaskina / Harriette Johnson / Dougie McLeod (Corporate Advisory) Charles Leigh-Pemberton / 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 five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.
Ebiquity's clients are served by more than 500 media specialists operating from 19 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 their trusted independent media advisor.
For further information, please visit: www.ebiquity.com
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(END) Dow Jones Newswires
May 19, 2022 06:15 ET (10:15 GMT)
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