REG - Ebiquity PLC - Result of AGM

EbiquityAnnouncement

04/06/2025 17:30

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RNS Number : 4933L  Ebiquity PLC  04 June 2025

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM - 4 June 2025

 

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                                              92,810,591  100      0           0

 2   To approve the directors remuneration report for the financial year ended 31  85,860,456  92.51    6,950,135   7.49
     December 2024

 3   To elect Ruben Schreurs as a director                                         92,809,591  100      0           0

 4   To elect Katharine (Kayte) Herrity as a director                              92,809,591  100      0           0

 5   To re-elect Sue Farr as a director                                            85,866,007  92.52    6,943,584   7.48

 6   To re-elect Lara Izlan as a director                                          92,809,591  100      0           0

 7   To re-elect Richard Nichols as a director                                     72,109,434  77.60    20,790,157  22.40

 8   To re-elect Rob Woodward as a director                                        92,809,591  100      0           0

 9   To reappoint the auditors                                                     92,810,591  100      0           0

 10  To authorise the directors to set the auditors' remuneration                  92,809,591  100(*1)  1,000       0(*2)

 11  To authorise the directors to allot shares                                    85,867,007  92.52    6,943,584   7.48

 12  To disapply pre-emption rights                                                85,846,007  92.50    6,964,584   7.50

 13  To disapply pre-emption rights for the purpose of acquisitions or specified   85,866,007  92.52    6,944,584   7.48
     capital investments

 14  To authorise share buybacks                                                   92,810,591  100      0           0

Notes:

1.  99.9989%

2.  0.0011%

 

Enquiries:

 Ebiquity plc                                                  +44 (0) 20 7650 9600
 Dorcas Murray, Company Secretary

 Camarco
 Phoebe Pugh                                                   +44 (0) 7586 714 048
 Alex Campbell                                                 +44 (0) 7710 230545

 Cavendish Capital Markets                                     +44 (0) 20 7220 0500

 Nominated Advisor and Sole Broker
 Ben Jeynes/ George Lawson/ Hamish Waller - Corporate Finance
 Julian Morse/ Louise Talbot/ Sunila de Silva - Sales/ ECM

 

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 575 media specialists, covering
80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global
media market, analysing over US$100bn of media spend and contract value from
over 123 countries annually, including trillions of digital media impressions.

As a result, over 75 of the world's top 100 advertisers today
choose Ebiquity as their trusted independent media advisor.

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

 

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