REG - Ebiquity PLC - AGM Statement

EbiquityAnnouncement

24/05/2023 17:30

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RNS Number : 5640A  Ebiquity PLC  24 May 2023

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM - 24 May 2023

 

Ebiquity PLC announces that at its Annual General Meeting held earlier today,
all of the resolutions were passed.

 

A breakdown of the votes received at the meeting for each resolution is set
out below and will also be made available on the Company's website:
www.ebiquity.com (http://www.ebiquity.com) .

 

     Resolution                                                                   For          %      Against    %

 1   To receive the report & accounts                                             116,511,222  100    0          0

 2   To elect Julia Hubbard as a director                                         116,511,222  100    0          0

 3   To re-elect Rob Woodward as a director                                       116,511,222  100    0          0

 4   To re-elect Richard Nichols                                                  116,481,484  99.97  29,738     0.03

 5   To reappoint the auditors                                                    116,511,222  100    0          0

 6   To authorise the directors to set the auditors' remuneration                 116,511,222  100    0          0
 7   To authorise the directors to allot shares                                   113,337,638  97.28  3,173,584  2.72

 8   To disapply pre-emption rights                                               111,598,736  95.78  4,912,486  4.22

 9   To disapply pre-emption rights for the purpose of acquisitions or specified  111,598,736  95.78  4,912,486  4.22
     capital investments
 10  To authorise share buybacks                                                  116,511,222  100    0          0

 

 

Enquiries:

 Ebiquity plc                                           +44 (0) 20 7650 9600
 Nick Waters, CEO
 Julia Hubbard, CFO
 Lorraine Young, Company Secretary

 Camarco
 Ben Woodford                                           +44 (0) 7990 653 341
 Geoffrey Pelham-Lane                                   +44 (0) 7733 124 226

 Panmure Gordon (Financial Adviser, Nomad and Broker)   +44 (0) 20 7886 2500
 Dominic Morley / Dougie McLeod (Corporate Advisory)
 Mark Murphy / Sam Elder (Corporate Broking)

 

 

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It
harnesses the power of data to provide independent, fact-based advice,
enabling brand owners to perfect media investment decisions and improve
business outcomes. Ebiquity is able to provide independent, unbiased advice
and solutions to brands because we have no commercial interest in any part of
the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency
and effectiveness from their media spend, eliminating wastage and creating
value. We provide analysis and solutions through four Service Lines: Media
Management, Media Performance, Marketing Effectiveness, and Contract
Compliance.

Ebiquity's clients are served by more than 600 media specialists operating
from 18 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global
media market, analysing US$55bn of media spend from 75 markets annually,
including trillions of digital media impressions. Our Contract Compliance
division, FirmDecisions, audits US$40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose
Ebiquity as a trusted independent media advisor.

For further information, please visit: www.ebiquity.com
(http://www.ebiquity.com) .

 

 

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