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

EbiquityAnnouncement

29/10/2014 10:48

RNS Number : 3142R
Ebiquity PLC
10 September 2014
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. There were no votes withheld. 
Resolution
Votes in favour
Votes against 
1. Report and accounts
49,694,061
0
2. Re-elect Michael Greenlees
49,694,061
0
3. Re-elect Richard Nichols
49,694,061
0
4. Re-appoint auditors
49,694,061
0
5. Remuneration of auditors
49,694,061
0
6. Political donations
47,886,911
1,807,150
7. Authority to allot shares
49,693,061
1,000
8. Disapply pre-emption rights
49,693,061
1,000
9. Buy back of own shares
49,693,061
1,000
10 September 2014

Ebiquity

Michael Greenlees, CEO 
Andrew Beach, CFOO 
020 7650 9600


Instinctif Partners
020 7457 2020
Matthew Smallwood 



Numis Securities
020 7260 1000
Nick Westlake (NOMAD) 
David Poutney, James Serjeant (Corporate Broker) 


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