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Last checked at 
11 May 2016 11:20
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
| 61,924,982 | 0 | 0 |
2. Re-elect Nick Manning | 61,919,431 | 5,551 | 0 |
3. Re-elect Michael Higgins
| 61,924,982 | 0 | 0 |
4. Re-elect Richard Nichols | 61,924,982 | 0 | 0 |
5. Re-elect Michael Karg | 61,924,982 | 0 | 0 |
6. Re-elect Morag Blazey | 61,919,431 | 5,551 | 0 |
7. Re-appoint auditors
| 61,924,982 | 0 | 0 |
8. Remuneration of auditors
| 61,924,982 | 0 | 0 |
9. Political donations
| 60,359,436 | 1,565,546 | 0 |
10. Authority to allot shares
| 61,917,931 | 7,051 | 0 |
11. Disapply pre-emption rights***
12. Cancel share premium account*** | 61,917,931
61,924,982 | 7,051
0 | 0
0
|
13. Authorise market purchases of own shares***
| 61,919,431 | 5,551 | 0 |
14. Authorise off-market purchase of own shares*** | 61,924,982 | 0 | 0 |
Notes
* Includes discretionary votes
** A vote withheld is not a valid vote in law and is not counted in the calculation of the proportion of votes "in favour" and "against" a resolution
*** Special resolution requiring a 75% majority
11 May 2016
Ebiquity | |
Michael Karg, CEO Andrew Beach, CFOO | 020 7650 9600 |
Instinctif Partners | 020 7457 2020 |
Matthew Smallwood Guy Scarborough | |
Numis Securities | 020 7260 1000 |
Nick Westlake (NOMAD) Toby Adcock (Corporate Broker) |
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