Ebiquity PLC AGM resolutions passed (1135B)
June 04 2019 - 8:25AM
UK Regulatory
TIDMEBQ
RNS Number : 1135B
Ebiquity PLC
04 June 2019
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 51,820,122 5,046,165 0
2. To declare a final dividend 56,866,287 0 0
3. Elect Alan Newman 56,866,287 0 0
4. Re-elect Julie Baddeley 56,857,477 8,810 0
5. Re-elect Tom Alexander 56,857,477 8,810 0
6. Re-appoint auditors 56,866,287 0 0
7. Remuneration of auditors 56,866,287 0 0
8. Authority to allot shares 56,866,287 0 0
9. Disapply pre-emption rights** 56,866,287 0 0
10. Authorise market purchases of own shares** 56,866,287 0 0
11. Authorise off-market purchase of own shares** 56,866,287 0 0
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
4 June 2019
Ebiquity
Michael Karg, CEO
Mark Sanford, Company Secretary 020 7650 9600
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END
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