REG - Ebiquity PLC - AGM Resolutions Passed

EbiquityAnnouncement

09/05/2018 12:15

2018-05-09T11:11:00.566Zreuters.comtag:reuters.com,2018-05-09:newsml_RSI5248Na:13TXT
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RNS Number : 5248N
Ebiquity PLC
09 May 2018
 

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




 


 




 



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