TIDMEBQ

RNS Number : 2127A

Ebiquity PLC

28 May 2021

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM

28 May 2021

Ebiquity PLC announces that at its Annual General Meeting held earlier today, all of the resolutions 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       64,046,803      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
 2    To elect Nick Waters as a director     64,046,803      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
      To re-elect Tom Alexander as 
 3     a director                            64,034,050    99.98    12,753    0.02 
     -------------------------------------  -----------  -------  --------  ------ 
      To re-elect Julie Baddeley 
 4     as a director                         64,034,050    99.98    12,753    0.02 
     -------------------------------------  -----------  -------  --------  ------ 
 5    To reappoint the auditors              64,046,803      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
      To authorise the directors 
 6     to set the auditors' remuneration     64,046,803      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
      To authorise the directors 
 7     to allot shares                       64,045,803   99.999     1,000   0.001 
     -------------------------------------  -----------  -------  --------  ------ 
 8    To disapply pre-emption rights         63,995,803   99.999     1,000   0.001 
     -------------------------------------  -----------  -------  --------  ------ 
      To disapply pre-emption rights 
       for the purpose of acquisitions 
 9     or specified capital events           63,995,803   99.999     1,000   0.001 
     -------------------------------------  -----------  -------  --------  ------ 
 10   To authorise share buybacks            64,046,803      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
 11   To adopt new articles of association   64,034,050      100         0       0 
     -------------------------------------  -----------  -------  --------  ------ 
 

ENDS

Enquiries:

 
 Ebiquity plc 
  Nick Waters (CEO) 
  Alan Newman (CFO/COO) 
  Lorraine Young (Company Secretary)             020 7650 9600 
 Instinctif Partners 
  Matthew Smallwood                               07831 379 122 
  Guy Scarborough                                  07917 178 920 
 Panmure Gordon (Financial Adviser, NOMAD 
  & Broker) 
  Alina Vaskina / Sandy Clark (Corporate 
  Advisory) 
  Charles Leigh-Pemberton (Corporate Broking)    020 7886 2500 
 

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.

Ebiquity's clients are served by more than 500 media specialists operating from 19 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com

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END

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(END) Dow Jones Newswires

May 28, 2021 06:20 ET (10:20 GMT)

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