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Last checked at 
10 Sep 2014 11:57
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Ebiquity PLC
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AGM resolutions passed
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At today's Annual General Meeting of Ebiquity PLC (AIM: EBQ), all the resolutions put to shareholders were duly passed.
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The proxy votes lodged in advance of the meeting were as follows. There were no votes withheld.
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Resolution Β | Votes in favour | Votes against |
1. Report and accounts Β | 49,694,061 | 0 |
2. Re-elect Michael Greenlees Β | 49,694,061 | 0 |
3. Re-elect Richard Nichols Β | 49,694,061 | 0 |
4. Re-appoint auditors Β | 49,694,061 | 0 |
5. Remuneration of auditors Β | 49,694,061 | 0 |
6. Political donations Β | 47,886,911 | 1,807,150 |
7. Authority to allot shares Β | 49,693,061 | 1,000 |
8. Disapply pre-emption rights Β | 49,693,061 | 1,000 |
9. Buy back of own shares Β | 49,693,061 | 1,000 |
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10 September 2014
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Ebiquity | |
Michael Greenlees, CEO Andrew Beach, CFOO | 020 7650 9600 |
Instinctif Partners | 020 7457 2020 |
Matthew Smallwood | |
Numis Securities | 020 7260 1000 |
Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker) |
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