9 May 2018 12:11
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
| 59,547,215 | 0 | 0 |
2. To declare a final dividend
| 59,547,215 | 0 | 0 |
3. Elect Rob Woodward
| 59,546,215 | 0 | 1,000 |
4. Re-elect Richard Nichols
| 59,537,405 | 8,810 | 1,000 |
5. Re-elect Michael Karg
| 59,386,949 | 159,266 | 1,000 |
6. Re-appoint auditors
| 59,547,215 | 0 | 0 |
7. Remuneration of auditors
| 59,547,215 | 0 | 0 |
8. Political donations
| 58,084,141 | 1,463,074 | 0 |
9. Authority to allot shares
| 59,546,215 | 1,000 | 0 |
10. Disapply pre-emption rights** | 59,546,215 | 1,000
| 0 |
11. Authorise market purchases of own shares**
| 59,547,215 | 0 | 0 |
12. Authorise off-market purchase of own shares** | 59,547,215 | 0 | 0 |
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
9 May 2018
Ebiquity |
|
Michael Karg, CEO Mark Sanford, Company Secretary | 020 7650 9600 |
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Ebiquity (EBQ)