RNS Number : 3142R
Ebiquity PLC
10 September 2014
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. There were no votes withheld.
Resolution |
Votes in favour |
Votes against |
1. Report and accounts |
49,694,061 |
0 |
2. Re-elect Michael Greenlees |
49,694,061 |
0 |
3. Re-elect Richard Nichols |
49,694,061 |
0 |
4. Re-appoint auditors |
49,694,061 |
0 |
5. Remuneration of auditors |
49,694,061 |
0 |
6. Political donations |
47,886,911 |
1,807,150 |
7. Authority to allot shares |
49,693,061 |
1,000 |
8. Disapply pre-emption rights |
49,693,061 |
1,000 |
9. Buy back of own shares |
49,693,061 |
1,000 |
10 September 2014
Ebiquity
|
|
Michael Greenlees, CEO Andrew Beach, CFOO |
020 7650 9600 |
|
|
Instinctif Partners |
020 7457 2020 |
Matthew Smallwood |
|
|
|
Numis Securities |
020 7260 1000 |
Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker) |
|
This information is provided by RNS
The company news service from the London Stock Exchange
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