REG - Ebiquity PLC - AGM resolutions passed

EbiquityAnnouncement

26/06/2020 12:20

RNS Number : 2521R
  
Ebiquity PLC
  
26 June 2020
  
 

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.
 
A summary of the resolutions passed and details of the proxy votes received are detailed below:  
 



Resolution
 


Votes in favour*


Votes against 




1. To receive and adopt the report and accounts for the year ended 31 December 2019
 


53,773,050
 


0
 




2.  To re-election Richard Nichols as a Director
 


53,764,240


8,810




3.  To re-election  Rob Woodward as a Director
 


53,764,240


8,810




4.  To re-appoint PriceWaterhouseCoopers as auditors


53,773,050
 


0
 




5.  To authorise the Directors to determine the auditors' remuneration
 


53,772,712
 


0




6. To authorise the Board to allot shares
 


53,773,050
 


0




7.  To authorise the disapplication of pre-emption rights**
 


53,773,050


0
 




8. To authorise the disapplication of pre-emption rights in connection with an acquisition or other capital investment**
 


53,773,050
 


0




9.  To authorise the Company to purchase its own shares**


53,773,050
 


0



 
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
 
26 June 2020
 



Ebiquity 
Mark Sanford, Company Secretary
 


020 7650 9600
 




Numis Securities Limited 
Nick Westlake (NOMAD) 
Hugo Rubinstein 


020 7260 1000



 


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