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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
|
59,547,215 |
0 |
0 |
|
2. To declare a final dividend
|
59,547,215 |
0 |
0 |
|
3. Elect Rob Woodward
|
59,546,215 |
0 |
1,000 |
|
4. Re-elect Richard Nichols
|
59,537,405 |
8,810 |
1,000 |
|
5. Re-elect Michael Karg
|
59,386,949 |
159,266 |
1,000 |
|
6. Re-appoint auditors
|
59,547,215 |
0 |
0 |
|
7. Remuneration of auditors
|
59,547,215 |
0 |
0 |
|
8. Political donations
|
58,084,141 |
1,463,074 |
0 |
|
9. Authority to allot shares
|
59,546,215 |
1,000 |
0 |
|
10. Disapply pre-emption rights** |
59,546,215 |
1,000
|
0 |
|
11. Authorise market purchases of own shares**
|
59,547,215 |
0 |
0 |
|
12. Authorise off-market purchase of own shares** |
59,547,215 |
0 |
0 |
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
9 May 2018
|
Ebiquity |
|
|
Michael Karg, CEO Mark Sanford, Company Secretary |
020 7650 9600 |
|
|
|
