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
1. Receive the report and
accounts
2. To declare a final dividend
3. Elect Rob Woodward
4. Re-elect Richard Nichols
5. Re-elect Michael Karg
Votes in favour*
Votes against
Votes withheld
59,547,215
0
0
59,547,215
0
0
59,546,215
0
1,000
59,537,405
8,810
1,000
59,386,949
159,266
1,000
59,547,215
0
0
59,547,215
0
0
58,084,141
1,463,074
0
59,546,215
1,000
0
10. Disapply pre-emption rights**
59,546,215
1,000
0
11. Authorise market purchases of
59,547,215
0
0
own shares**
12. Authorise off-market purchase
59,547,215
0
0
of own shares**
Notes
* Includes discretionary votes
6.
Re-appoint auditors
7.
Remuneration of auditors
8.
Political donations
9.
Authority to allot shares
** Special resolution requiring a 75% majority
9 May 2018
Ebiquity
Michael Karg, CEO
020 7650 9600
Mark Sanford, Company Secretary
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Disclaimer
Ebiquity plc published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 11:35:04 UTC
Ebiquity plc is a United Kingdom-based provider of media investment analysis. The Company provides data-driven solutions and independent, fact-based advice, enabling brand owners to improve media investment decisions and business outcomes. It provides analysis and solutions through five Service Lines: media management, media performance, marketing effectiveness, technology advisory and contract compliance. Its media management service provides guidance to global brands, offering an understanding of their digital media performance to help them make informed decisions about their media investments. The Company's media performance service helps brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. Its marketing effectiveness service provides a picture of the true levers of business performance by using a suite of complementary methods. The Company's contract compliance division, FirmDecisions, provides contract compliance services.
EBIQUITY PLC 
