10th Sep 2014 11:57
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) |
Related Shares:
Ebiquity