REG - Ebiquity PLC - AGM resolutions passed <Origin Href="QuoteRef">EBQ.L</Origin>

EbiquityAnnouncement

11/05/2016 11:20

RNS Number : 9256X
Ebiquity PLC
11 May 2016
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
61,924,982
0
0
2. Re-elect Nick Manning
61,919,431
5,551
0




3. Re-elect Michael Higgins
61,924,982
0
0
4. Re-elect Richard Nichols
61,924,982
0
0




5. Re-elect Michael Karg
61,924,982
0
0




6. Re-elect Morag Blazey
61,919,431
5,551
0




7. Re-appoint auditors
61,924,982
0
0
8. Remuneration of auditors
61,924,982
0
0
9. Political donations
60,359,436
1,565,546
0
10. Authority to allot shares
61,917,931
7,051
0
11. Disapply pre-emption rights***
12. Cancel share premium account***
61,917,931
61,924,982
7,051
0
0
0
13. Authorise market purchases of own shares***
61,919,431
5,551
0
14. Authorise off-market purchase of own shares***
61,924,982
0
0
Notes
* Includes discretionary votes
** A vote withheld is not a valid vote in law and is not counted in the calculation of the proportion of votes "in favour" and "against" a resolution
*** Special resolution requiring a 75% majority
11 May 2016

Ebiquity

Michael Karg, CEO 
Andrew Beach, CFOO 
020 7650 9600


Instinctif Partners
020 7457 2020
Matthew Smallwood
Guy Scarborough 



Numis Securities
020 7260 1000
Nick Westlake (NOMAD) 
Toby Adcock (Corporate Broker) 


This information is provided by RNS
The company news service from the London Stock Exchange
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