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

EbiquityAnnouncement

15/09/2015 15:30

RNS Number : 1464Z
Ebiquity PLC
15 September 2015
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
58,534,858
3,624,659
0
2. Declare final dividend
62,159,517
0
0
3. Re-elect Michael Higgins
62,159,517
0
0




4. Re-elect Andrew Beach
62,159,517
0
0
5. Re-elect Nick Manning
62,159,517
0
0




6. Re-elect Julie Baddeley
62,159,517
0
0




7. Re-elect Tom Alexander
62,159,517
0
0




8. Re-appoint auditors
62,159,517
0
0
9. Remuneration of auditors
62,159,517
0
0
10. Political donations
62,155,823
1,694
2,000
11. Authority to allot shares
62,157,108
409
2,000
12. Disapply pre-emption rights***
62,157,517
0
2,000
13. Authorise market purchases of own shares***
62,157,517
0
2,000
14. Authorise off-market purchase of own shares***
62,157,517
0
2,000
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
15 September 2015

Ebiquity

Michael Greenlees, CEO 
Andrew Beach, CFOO 
020 7650 9600


Instinctif Partners
020 7457 2020
Matthew Smallwood
Guy Scarborough 



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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