TIDMEBQ

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

END

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September 15, 2015 10:33 ET (14:33 GMT)

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