AGM resolutions passed

RNS Number : 2521R
Ebiquity PLC
26 June 2020
 

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.

 

A summary of the resolutions passed and details of the proxy votes received are detailed below: 

 

Resolution

 

Votes in favour*

Votes against

1. To receive and adopt the report and accounts for the year ended 31 December 2019

 

53,773,050

 

0

 

2.  To re-election Richard Nichols as a Director

 

53,764,240

8,810

3.  To re-election  Rob Woodward as a Director

 

53,764,240

8,810

4.  To re-appoint PriceWaterhouseCoopers as auditors

53,773,050

 

0

 

5.  To authorise the Directors to determine the auditors' remuneration

 

53,772,712

 

0

6. To authorise the Board to allot shares

 

53,773,050

 

0

7.  To authorise the disapplication of pre-emption rights**

 

53,773,050

0

 

8. To authorise the disapplication of pre-emption rights in connection with an acquisition or other capital investment**

 

53,773,050

 

0

9.  To authorise the Company to purchase its own shares**

53,773,050

 

0

 

Notes

* Includes discretionary votes

** Special resolution requiring a 75% majority

 

26 June 2020

 

Ebiquity

Mark Sanford, Company Secretary

 

020 7650 9600

 

Numis Securities Limited

Nick Westlake (NOMAD)

Hugo Rubinstein

020 7260 1000

 


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