Last checked at 26 Jun 2020 12:20
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.
A summary of the resolutions passed and details of the proxy votes received are detailed below:
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 |
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 |