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Ebiquity PLC announced that all 14 resolutions were passed at its Annual General Meeting held on 04 June 2025. Shareholders approved the election of Ruben Schreurs and Katharine (Kayte) Herrity as directors, the re-election of four other directors, the directors' remuneration report with 92.51% of votes for, and the authorisation of share buybacks with 100% of votes for.
| Date | 4 Jun 2025 |
| Time | 17:24:50 |
| Category | AGMs and other meetings |
| ID | 4933L |
Ebiquity PLC
("the Company" or "Ebiquity")
Result of AGM - 4 June 2025
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
|
92,810,591 |
100 |
0 |
0 |
|
2 |
To approve the directors remuneration report for the financial year ended 31 December 2024
|
85,860,456 |
92.51 |
6,950,135 |
7.49 |
|
3 |
To elect Ruben Schreurs as a director
|
92,809,591 |
100 |
0 |
0 |
|
4 |
To elect Katharine (Kayte) Herrity as a director
|
92,809,591 |
100 |
0 |
0 |
|
5 |
To re-elect Sue Farr as a director
|
85,866,007 |
92.52 |
6,943,584 |
7.48 |
|
6 |
To re-elect Lara Izlan as a director
|
92,809,591 |
100 |
0 |
0 |
|
7 |
To re-elect Richard Nichols as a director
|
72,109,434 |
77.60 |
20,790,157 |
22.40 |
|
8 |
To re-elect Rob Woodward as a director
|
92,809,591 |
100 |
0 |
0 |
|
9 |
To reappoint the auditors
|
92,810,591 |
100 |
0 |
0 |
|
10 |
To authorise the directors to set the auditors' remuneration
|
92,809,591 |
100*1 |
1,000 |
0*2 |
|
11 |
To authorise the directors to allot shares
|
85,867,007 |
92.52 |
6,943,584 |
7.48 |
|
12 |
To disapply pre-emption rights
|
85,846,007 |
92.50 |
6,964,584 |
7.50 |
|
13 |
To disapply pre-emption rights for the purpose of acquisitions or specified capital investments
|
85,866,007 |
92.52 |
6,944,584 |
7.48 |
|
14 |
To authorise share buybacks
|
92,810,591 |
100 |
0 |
0 |
Notes:
1. 99.9989%
2. 0.0011%
Enquiries:
|
Ebiquity plc |
+44 (0) 20 7650 9600 |
|
Dorcas Murray, Company Secretary |
|
|
|
|
|
Camarco |
|
|
Phoebe Pugh |
+44 (0) 7586 714 048 |
|
Alex Campbell |
+44 (0) 7710 230545 |
|
|
|
|
Cavendish Capital Markets Nominated Advisor and Sole Broker |
+44 (0) 20 7220 0500 |
|
Ben Jeynes/ George Lawson/ Hamish Waller - Corporate Finance |
|
|
Julian Morse/ Louise Talbot/ Sunila de Silva - Sales/ ECM |
|
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 575 media specialists, covering 80% of the global advertising market.
The Company has the most comprehensive, independent view of today's global media market, analysing over US$100bn of media spend and contract value from over 123 countries annually, including trillions of digital media impressions.
As a result, over 75 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.
For further information, please visit: www.ebiquity.com