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.
A summary of the resolutions passed and details of the proxy votes received are detailed below:
|
Resolution |
Votes in favour* |
Votes against |
|
1. To receive and adopt the report and accounts for the year ended 31 December 2019 |
53,773,050 |
0 |
|
2. To re-election Richard Nichols as a Director |
53,764,240 |
8,810 |
|
3. To re-election Rob Woodward as a Director |
53,764,240 |
8,810 |
|
4. To re-appoint PriceWaterhouseCoopers as auditors |
53,773,050 |
0 |
|
5. To authorise the Directors to determine the auditors' remuneration |
53,772,712 |
0 |
|
6. To authorise the Board to allot shares |
53,773,050 |
0 |
|
7. To authorise the disapplication of pre-emption rights** |
53,773,050 |
0 |
|
8. To authorise the disapplication of pre-emption rights in connection with an acquisition or other capital investment** |
53,773,050 |
0 |
|
9. To authorise the Company to purchase its own shares** |
53,773,050 |
0 |
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
26 June 2020
|
Ebiquity Mark Sanford, Company Secretary |
020 7650 9600 |
|
Numis Securities Limited Nick Westlake (NOMAD) Hugo Rubinstein |
020 7260 1000 |
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