Result of AGM

RNS Number : 3142R

Ebiquity PLC

10 September 2014

 



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.  There were no votes withheld.

Resolution	Votes in favour	Votes against
1.  Report and accounts	49,694,061	0
2.  Re-elect Michael Greenlees	49,694,061	0
3.  Re-elect Richard Nichols	49,694,061	0
4.  Re-appoint auditors	49,694,061	0
5.  Remuneration of auditors	49,694,061	0
6.  Political donations	47,886,911	1,807,150
7.  Authority to allot shares	49,693,061	1,000
8.  Disapply pre-emption rights	49,693,061	1,000
9.  Buy back of own shares	49,693,061	1,000

10 September 2014

Ebiquity
Michael Greenlees, CEO Andrew Beach, CFOO	020 7650 9600
Instinctif Partners	020 7457 2020
Matthew Smallwood
Numis Securities	020 7260 1000
Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker)

 

END

 

 

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