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AGM resolutions passed

4 Jun 2019 14:25

RNS Number : 1135B
Ebiquity PLC
04 June 2019
 

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

 

51,820,122

 

5,046,165

 

0

2. To declare a final dividend

 

 56,866,287

0

0

3. Elect Alan Newman

 

 56,866,287

 

0

0

4. Re-elect Julie Baddeley

 56,857,477

 

8,810

 

0

5. Re-elect Tom Alexander

56,857,477

 

8,810

 

0

6. Re-appoint auditors

 

56,866,287

 

0

0

7. Remuneration of auditors

 

56,866,287

 

0

0

8. Authority to allot shares

 

56,866,287

 

0

0

9. Disapply pre-emption rights**

 

56,866,287

 

0

 

 

0

 

 

10. Authorise market purchases of own shares**

 

56,866,287

 

0

0

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

56,866,287

 

0

0

 

Notes

* Includes discretionary votes

** Special resolution requiring a 75% majority

 

4 June 2019

 

Ebiquity

Michael Karg, CEO

Mark Sanford, Company Secretary

020 7650 9600

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGLLFLVRTISIIA

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