10th May 2017 11:16
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
| 99.99% (60,848,847) | 0.01% (7,051) | Nil |
2. Re-elect Julie Baddeley | 93.64% (56,986,196) | 6.36% (3,869,702) | Nil |
3. Re-elect Tom Alexander | 99.99% (60,850,347) | 0.01% (5,551) | Nil |
4. Re-elect Morag Blazey | 99.99% (60,850,347) | 0.01% (5,551) | Nil |
5. Re-elect Andrew Noble | 100% (60,855,898) | 0% (Nil) | Nil |
6. Re-appoint auditors
| 100% (60,855,898) | 0% (Nil) | Nil |
7. Remuneration of auditors
| 100% (60,855,898) | 0% (Nil) | Nil |
8. Political donations
| 97.83% (59,535,357) | 2.17% (1,320,541) | Nil |
9. Authority to allot shares
| 99.99% (60,850,347) | 0.01% (5,551) | Nil |
10. Disapply pre-emption rights***
| 99.99% (60,850,347) | 0.01% (5,551) | Nil |
11. Authorise market purchases of own shares*** | 99.99% (60,848,847) | 0.01% (7,051) | Nil |
12. Authorise off-market purchase of own shares*** | 99.99% (60,848,847) | 0.01% (7,051) | Nil |
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
10 May 2017
Ebiquity | |
Michael Karg, CEO Andrew Noble, CFO | 020 7650 9600 |
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