Last checked at 15 Sep 2015 15:33
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
| 58,534,858 | 3,624,659 | 0 |
2. Declare final dividend
| 62,159,517 | 0 | 0 |
3. Re-elect Michael Higgins | 62,159,517 | 0 | 0 |
4. Re-elect Andrew Beach
| 62,159,517 | 0 | 0 |
5. Re-elect Nick Manning | 62,159,517 | 0 | 0 |
6. Re-elect Julie Baddeley | 62,159,517 | 0 | 0 |
7. Re-elect Tom Alexander | 62,159,517 | 0 | 0 |
8. Re-appoint auditors
| 62,159,517 | 0 | 0 |
9. Remuneration of auditors
| 62,159,517 | 0 | 0 |
10. Political donations
| 62,155,823 | 1,694 | 2,000 |
11. Authority to allot shares
| 62,157,108 | 409 | 2,000 |
12. Disapply pre-emption rights***
| 62,157,517 | 0 | 2,000 |
13. Authorise market purchases of own shares***
| 62,157,517 | 0 | 2,000 |
14. Authorise off-market purchase of own shares*** | 62,157,517 | 0 | 2,000 |
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
15 September 2015
Ebiquity | |
Michael Greenlees, CEO Andrew Beach, CFOO | 020 7650 9600 |
Instinctif Partners | 020 7457 2020 |
Matthew Smallwood Guy Scarborough | |
Numis Securities | 020 7260 1000 |
Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker) |