REG - Ebiquity PLC - Result of AGM

EbiquityAnnouncement

28/05/2026 17:15

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RNS Number : 1226G  Ebiquity PLC  28 May 2026

28 May 2026

Ebiquity PLC

(the "Company" or "Ebiquity")

Result of AGM

 

Ebiquity plc, the independent authority in marketing effectiveness, announces
that all of the resolutions proposed at its annual general meeting ("AGM")
held earlier today 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                                               810,95,059  100    14         0

 2   To approve the directors' remuneration report for the financial year ended 31  74,276,475  93.19  5,431,098  6.81
     December 2025

 3   To elect Chris Sweetland as a director                                         810,95,059  100    14         0

 4   To re-elect Sue Farr as a director                                             74,276,475  93.19  5,431,098  6.81

 5   To re-elect Lara Izlan as a director                                           810,95,059  100    14         0

 6   To re-elect Rob Woodward as a director                                         810,95,059  100    14         0

 7   To re-elect Ruben Schreurs as a director                                       810,95,059  100    14         0

 8   To re-elect Katharine ('Kayte') Herrity as a director                          810,95,059  100    14         0

 9   To re-appoint the auditors                                                     810,95,059  100    14         0

 10  To authorise the directors to set the auditors' remuneration                   810,95,059  100    14         0

 11  To authorise the directors to allot shares                                     74,276,475  93.19  5,431,098  6.81

 12  To disapply pre-emption rights                                                 74,276,475  93.19  5,431,098  6.81

 13  To disapply pre-emption rights for the purpose of acquisitions or specified    74,276,475  93.19  5,431,098  6.81
     capital investments

 14  To authorise share buybacks                                                    810,95,059  100    14         0

 15  To amend the articles of association of the Company                            74,276,475  93.19  5,431,098  6.81

 

Resolution 15 - Amendment of the Articles of Association of the Company

 

As a result of Resolution 15 having been passed at the AGM, shareholders have
approved to sub-divide each existing ordinary share of 25 pence ("Existing
Ordinary Shares") into one new ordinary share of 0.01 pence each ("New
Ordinary Shares") and one deferred share of 24.9 pence each ("Deferred
Shares") (the "Sub-Division").

 

The Sub-Division does not affect the value of shares held by the Company's
shareholders and, following Admission (defined below), shareholders will
continue to hold the same number of ordinary shares as prior to the
Sub-Division and will also hold one Deferred Share for each Existing Ordinary
Share previously held. Accordingly, there will be the same number of ordinary
shares in the capital of the Company in issue as there are prior to
the Sub-Division and therefore current shareholdings will not be diluted by
the reorganisation.

 

It is not intended to issue new share certificate(s) to the holders of the New
Ordinary Shares following the Sub-Division. Existing Ordinary share
certificate(s) will remain valid for the same number of ordinary shares but
with a different nominal value of 0.01 pence per ordinary share.

 

Further information on the Sub-Division can be found in the Notice of AGM on
the Company's website: www.ebiquity.com (http://www.ebiquity.com)

 

Admission

Application has been made for 141,215,531 New Ordinary Shares to be admitted
to trading on AIM. Dealings in the New Ordinary Shares are expected to
commence at 8:00 a.m. on 3 June 2026 ("Admission").

 

On Admission, the Company's share capital will consist of 141,215,531 ordinary
shares, with each ordinary share carrying the right to one vote.

 

The Ebiquity plc Employee Benefit Trust holds 2,262,845 ordinary shares to
satisfy awards under the Company's share option plans.  The trustee of the
EBT has agreed not to vote Ordinary Shares held by it such that these Ordinary
Shares are treated as not carrying voting rights.

 

Therefore, on Admission, the total voting rights in the Company will be
138,952,686. This figure may be used by shareholders as the denominator for
calculations to determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company under the
Financial Conduct Authority's Disclosure Guidance and Transparency
Rules.

 

 Enquiries:

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

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

 Phoebe Pugh                                                         +44 (0)7586 714 048
 Alex Campbell                                                       +44 (0)7710 230 545
 Cavendish Capital Markets                                           +44 (0) 20 7220 0500

 Nominated Advisor and Sole Broker
 Callum Davidson/George Lawson/Andrea Callaghan - Corporate Finance  +44 (0) 20 7220 0500

 Julian Morse/Louise Talbot- Sales/ ECM

 

About Ebiquity plc

Ebiquity is the independent authority in marketing effectiveness. Trusted by
more than 75 of the top 100 global advertisers - and 500 more worldwide - we
analyse over $100 billion in media spend each year. This unmatched scale gives
us the deepest data and the sharpest insights in the industry, powering the
impartial advice our clients act on to make the right decisions that deliver
Effective and Responsible Advertising.

 

Our work is driven by over 640 experts on the ground in 19 countries. Covering
more than 80% of the world's media market, we are the most local and the most
global, ensuring local relevance with global consistency.

 

With our evidence-based consultancy, clients transform their media operations,
strengthen governance of their investments, and unlock significant incremental
business growth.

 

On average, our clients achieve a 15% improvement in ROI and collectively
generate over $1 billion in value annually through our digital governance
programmes.

 

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

 

 

 

 

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