Last checked at 4 Jun 2019 14:25
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 |