Ebiquity Regulatory News (EBQ)

Resolution

Votes in favour*

Votes against

Votes withheld**

1. Receive the report and accounts

99.99%

(60,848,847)

0.01%

(7,051)

Nil

2. Re-elect Julie Baddeley

93.64%

(56,986,196)

6.36%

(3,869,702)

Nil

3. Re-elect Tom Alexander

99.99%

(60,850,347)

0.01%

(5,551)

Nil

4. Re-elect Morag Blazey

99.99%

(60,850,347)

0.01%

(5,551)

Nil

5. Re-elect Andrew Noble

100%

(60,855,898)

0%

(Nil)

Nil

6. Re-appoint auditors

100%

(60,855,898)

0%

(Nil)

Nil

7. Remuneration of auditors

100%

(60,855,898)

0%

(Nil)

Nil

8. Political donations

97.83%

(59,535,357)

2.17%

(1,320,541)

Nil

9. Authority to allot shares

99.99%

(60,850,347)

0.01%

(5,551)

Nil

10. Disapply pre-emption rights***

99.99%

(60,850,347)

0.01%

(5,551)

Nil

11. Authorise market purchases of own shares***

99.99%

(60,848,847)

0.01%

(7,051)

Nil

12. Authorise off-market purchase of own shares***

99.99%

(60,848,847)

0.01%

(7,051)

Nil

Ebiquity

Michael Karg, CEO

Andrew Noble, CFO

020 7650 9600