REG - Ebiquity PLC - AGM resolutions passed

EbiquityAnnouncement

04/06/2019 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



 




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