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Ebiquity PLC announced that all 13 resolutions were passed at its Annual General Meeting held on 11 June 2024. Shareholders voted to elect Sue Farr as a director with 96.90% of votes for, and re-elected Julia Hubbard, Lara Izlan, Richard Nichols, Nick Waters, and Rob Woodward, with 'for' percentages ranging from 88.10% to 100%. Other resolutions passed included the reappointment of auditors (100% for) and the authorization of share buybacks (99.16% for).
| Date | 11 Jun 2024 |
| Time | 16:30:00 |
| Category | AGMs and other meetings |
| ID | 0236S |
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.