RNS Number : 9256X
Ebiquity PLC
11 May 2016
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
|
61,924,982
|
0
|
0
|
|
2. Re-elect Nick Manning
|
61,919,431
|
5,551
|
0
|
|
|
|
|
|
|
3. Re-elect Michael Higgins
|
61,924,982
|
0
|
0
|
|
4. Re-elect Richard Nichols
|
61,924,982
|
0
|
0
|
|
|
|
|
|
|
5. Re-elect Michael Karg
|
61,924,982
|
0
|
0
|
|
|
|
|
|
|
6. Re-elect Morag Blazey
|
61,919,431
|
5,551
|
0
|
|
|
|
|
|
|
7. Re-appoint auditors
|
61,924,982
|
0
|
0
|
|
8. Remuneration of auditors
|
61,924,982
|
0
|
0
|
|
9. Political donations
|
60,359,436
|
1,565,546
|
0
|
|
10. Authority to allot shares
|
61,917,931
|
7,051
|
0
|
|
11. Disapply pre-emption rights***
12. Cancel share premium account***
|
61,917,931
61,924,982
|
7,051
0
|
0
0
|
|
13. Authorise market purchases of own shares***
|
61,919,431
|
5,551
|
0
|
|
14. Authorise off-market purchase of own shares***
|
61,924,982
|
0
|
0
|
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
11 May 2016
|
Ebiquity
|
|
|
Michael Karg, CEO
Andrew Beach, CFOO
|
020 7650 9600
|
|
|
|
|
Instinctif Partners
|
020 7457 2020
|
|
Matthew Smallwood
Guy Scarborough
|
|
|
|
|
|
Numis Securities
|
020 7260 1000
|
|
Nick Westlake (NOMAD)
Toby Adcock (Corporate Broker)
|
|
This information is provided by RNS
The company news service from the London Stock Exchange
END
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