Result of AGM
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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 |
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