- Title:
AGM resolutions passed - Time:
12:20:01 - Date:
26 Jun 2020 - Category:
AGMs and other meetings - ID:
2521R
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.
A summary of the resolutions passed and details of the proxy votes received are detailed below:
| Resolution
|
Votes in favour* |
Votes against |
| 1. To receive and adopt the report and accounts for the year ended 31 December 2019
|
53,773,050
|
0
|
| 2. To re-election Richard Nichols as a Director
|
53,764,240 |
8,810 |
| 3. To re-election Rob Woodward as a Director
|
53,764,240 |
8,810 |
| 4. To re-appoint PriceWaterhouseCoopers as auditors |
53,773,050
|
0
|
| 5. To authorise the Directors to determine the auditors' remuneration
|
53,772,712
|
0 |
| 6. To authorise the Board to allot shares
|
53,773,050
|
0 |
| 7. To authorise the disapplication of pre-emption rights**
|
53,773,050 |
0
|
| 8. To authorise the disapplication of pre-emption rights in connection with an acquisition or other capital investment**
|
53,773,050
|
0 |
| 9. To authorise the Company to purchase its own shares** |
53,773,050
|
0 |
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
26 June 2020
| Ebiquity Mark Sanford, Company Secretary
|
020 7650 9600
|
| Numis Securities Limited Nick Westlake (NOMAD) Hugo Rubinstein |
020 7260 1000 |
AGM resolutions passed12:20:0126 Jun 2020AGMs and other meetings2521R