Business
AGM Statement
AGM Statement.
About this update from Ebiquity Plc
[{"type":"text","content":"\n\nEbiquity PLC\n(\"the Company\" or \"Ebiquity\")\n\nResult of AGM - 24 May 2023\n \nEbiquity PLC announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.\n \nA 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.\n \n\n\n\n\n\n\n\nResolution\n \n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\n\n\n1\n\n\nTo receive the report & accounts\n \n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n2\n\n\nTo elect Julia Hubbard as a director\n \n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n3\n\n\nTo re-elect Rob Woodward as a director\n \n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n4\n\n\nTo re-elect Richard Nichols\n \n\n\n116,481,484\n\n\n99.97\n\n\n29,738\n\n\n0.03\n\n\n\n\n5\n\n\nTo reappoint the auditors\n \n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n6\n\n\nTo authorise the directors to set the auditors' remuneration\n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n7\n\n\nTo authorise the directors to allot shares\n \n\n\n113,337,638\n\n\n97.28\n\n\n3,173,584\n\n\n2.72\n\n\n\n\n8\n\n\nTo disapply pre-emption rights\n \n\n\n111,598,736\n\n\n95.78\n\n\n4,912,486\n\n\n4.22\n\n\n\n\n9\n\n\nTo disapply pre-emption rights for the purpose of acquisitions or specified capital investments\n\n\n111,598,736\n\n\n95.78\n\n\n4,912,486\n\n\n4.22\n\n\n\n\n10\n\n\nTo authorise share buybacks\n \n\n\n116,511,222\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n \n \nEnquiries: \n\n\n\n\nEbiquity plc\n\n\n+44 (0) 20 7650 9600\n\n\n\n\nNick Waters, CEO\n\n\n \n\n\n\n\nJulia Hubbard, CFO\n\n\n \n\n\n\n\nLorraine Young, Company Secretary\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCamarco\n\n\n \n\n\n\n\nBen Woodford\n\n\n+44 (0) 7990 653 341\n\n\n\n\nGeoffrey Pelham-Lane\n\n\n+44 (0) 7733 124 226\n\n\n\n\n \n\n\n \n\n\n\n\nPanmure Gordon (Financial Adviser, Nomad and Broker)\n\n\n+44 (0) 20 7886 2500\n\n\n\n\nDominic Morley / Dougie McLeod (Corporate Advisory)\n\n\n \n\n\n\n\nMark Murphy / Sam Elder (Corporate Broking)\n\n\n \n\n\n\n\n \n \nAbout Ebiquity plc\nEbiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independe...