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 |
61,924,982 |
0 |
0 |
2. Re-elect Nick Manning |
61,919,431 |
5,551 |
0 |
|
|
|
|
3. Re-elect Michael Higgins |
61,924,982 |
0 |
0 |
4. Re-elect Richard Nichols |
61,924,982 |
0 |
0 |
|
|
|
|
5. Re-elect Michael Karg |
61,924,982 |
0 |
0 |
|
|
|
|
6. Re-elect Morag Blazey |
61,919,431 |
5,551 |
0 |
|
|
|
|
7. Re-appoint auditors |
61,924,982 |
0 |
0 |
8. Remuneration of auditors |
61,924,982 |
0 |
0 |
9. Political donations |
60,359,436 |
1,565,546 |
0 |
10. Authority to allot shares |
61,917,931 |
7,051 |
0 |
11. Disapply pre-emption rights*** 12. Cancel share premium account*** |
61,917,931 61,924,982 |
7,051 0 |
0 0 |
13. Authorise market purchases of own shares*** |
61,919,431 |
5,551 |
0 |
14. Authorise off-market purchase of own shares*** |
61,924,982 |
0 |
0 |
Notes
* Includes discretionary votes
** A vote withheld is not a valid vote in law and is not counted in the calculation of the proportion of votes "in favour" and "against" a resolution
*** Special resolution requiring a 75% majority
11 May 2016
Ebiquity
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Michael Karg, CEO Andrew Beach, CFOO |
020 7650 9600 |
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Instinctif Partners |
020 7457 2020 |
Matthew Smallwood Guy Scarborough |
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Numis Securities |
020 7260 1000 |
Nick Westlake (NOMAD) Toby Adcock (Corporate Broker) |
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