Business
Results of the AGM
Results of the AGM.
About this update from Ebiquity Plc
Ebiquity PLC ("the Company" or "Ebiquity") Result of AGM - 11 June 2024 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 98,249,879 99.70 300,000 0.30 2 To elect Sue Farr as a director 95,496,281 96.90 3,053,598 3.10 3 To re-elect Julia Hubbard as a director 98,549,865 100.00 14 0.00 4 To re-elect Lara Izlan as a director 98,549,865 100.00 14 0.00 5 To re-elect Richard Nichols as a director 86,817,415 88.10 11,728,364 11.90 6 To re-elect Nick Waters as a director 98,545,765 100.00 4,114 0.00 7 To re-elect Rob Woodward as a director 98,549,865 100.00 14 0.00 8 To reappoint the auditors 98,549,879 100.00 0 0.00 9 To authorise the directors to set the auditors' remuneration 98,549,879 100.00 0 0.00 10 To authorise the directors to allot shares 95,496,295 96.90 3,053,584 3.10 11 To disapply pre-emption rights 94,671,156 96.06 3,878,723 3.94 12 To disapply pre-emption rights for the purpose of acquisitions or specified capital investments 94,671,156 96.06 3,878,723 3.94 13 To authorise share buybacks 97,725,379 99.16 824,500 0.84 Enquiries: Ebiquity plc +44 (0) 20 7650 9600 Nick Waters, CEO Julia Hubbard, CFO Lorraine Young, Company Secretary Camarco Ben Woodford +44 (0) 7990 653 341 Geoffrey Pelham-Lane +44 (0) 7733 124 226 Panmure Gordon (Financial Adviser, Nomad and Broker) +44 (0) 20 7886 2500 Dominic Morley / Dougie McLeod (Corporate Advisory) Mark Murphy / Sam Elder (Corporate Broking) 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 four Service Lines: Media Management, Media Performance, Marketing Effectiveness, and Contract Compliance. Ebiquity's clients are served by more than 600 media specialists operating from 18 offices covering 80% of the global advertising market. The Company has the most comprehensive, independent view of today's global media market, analysing US$55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits US$40bn of contract value annually. As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as a trusted independent media advisor. For further information, please visit: www.ebiquity.com .