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

EbiquityAnnouncement

10/05/2017 11:20

RNS Number : 7367E
Ebiquity PLC
10 May 2017
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
99.99%
(60,848,847)
0.01%
(7,051)
Nil
2. Re-elect Julie Baddeley
93.64%
(56,986,196)
6.36%
(3,869,702)
Nil
3. Re-elect Tom Alexander
99.99%
(60,850,347)
0.01%
(5,551)
Nil
4. Re-elect Morag Blazey
99.99%
(60,850,347)
0.01%
(5,551)
Nil
5. Re-elect Andrew Noble
100%
(60,855,898)
0%
(Nil)
Nil
6. Re-appoint auditors
100%
(60,855,898)
0%
(Nil)
Nil
7. Remuneration of auditors
100%
(60,855,898)
0%
(Nil)
Nil
8. Political donations
97.83%
(59,535,357)
2.17%
(1,320,541)
Nil
9. Authority to allot shares
99.99%
(60,850,347)
0.01%
(5,551)
Nil
10. Disapply pre-emption rights***
99.99%
(60,850,347)
0.01%
(5,551)
Nil
11. Authorise market purchases of own shares***
99.99%
(60,848,847)
0.01%
(7,051)
Nil
12. Authorise off-market purchase of own shares***
99.99%
(60,848,847)
0.01%
(7,051)
Nil
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
10 May 2017

Ebiquity

Michael Karg, CEO 
Andrew Noble, CFO 
020 7650 9600



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