Result of AGM

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.

	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 December 2025	74,276,475	93.19	5,431,098	6.81
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 capital investments	74,276,475	93.19	5,431,098	6.81
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

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	[phone]
Dorcas Murray, Company Secretary
Camarco
Ben Woodford	[phone]
Geoffrey Pelham-Lane Phoebe Pugh	[phone] [phone]
Alex Campbell	[phone]
Cavendish Capital Markets Nominated Advisor and Sole Broker	[phone]
Callum Davidson/George Lawson/Andrea Callaghan - Corporate Finance	[phone]
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

 

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