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 |
51,820,122 |
5,046,165 |
0 |
2. To declare a final dividend |
56,866,287 |
0 |
0 |
3. Elect Alan Newman |
56,866,287 |
0 |
0 |
4. Re-elect Julie Baddeley |
56,857,477 |
8,810 |
0 |
5. Re-elect Tom Alexander |
56,857,477 |
8,810 |
0 |
6. Re-appoint auditors |
56,866,287 |
0 |
0 |
7. Remuneration of auditors |
56,866,287 |
0 |
0 |
8. Authority to allot shares |
56,866,287 |
0 |
0 |
9. Disapply pre-emption rights** |
56,866,287 |
0 |
0 |
10. Authorise market purchases of own shares** |
56,866,287 |
0 |
0 |
11. Authorise off-market purchase of own shares** |
56,866,287 |
0 |
0 |
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
4 June 2019
Ebiquity |
|
Michael Karg, CEO Mark Sanford, Company Secretary |
020 7650 9600 |