Ebiquity PLC Result of AGM (7367E)
10 May 2017 - 8:16PM
UK Regulatory
TIDMEBQ
RNS Number : 7367E
Ebiquity PLC
10 May 2017
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.
The proxy votes lodged in advance of the meeting were as
follows.
Resolution Votes in favour* Votes against Votes withheld**
1. Receive the report and accounts 99.99% 0.01% Nil
(60,848,847) (7,051)
2. Re-elect Julie Baddeley 93.64% 6.36% Nil
(56,986,196) (3,869,702)
3. Re-elect Tom Alexander 99.99% 0.01% Nil
(60,850,347) (5,551)
4. Re-elect Morag Blazey 99.99% 0.01% Nil
(60,850,347) (5,551)
5. Re-elect Andrew Noble 100% 0% Nil
(60,855,898) (Nil)
6. Re-appoint auditors 100% 0% Nil
(60,855,898) (Nil)
7. Remuneration of auditors 100% 0% Nil
(60,855,898) (Nil)
8. Political donations 97.83% 2.17% Nil
(59,535,357) (1,320,541)
9. Authority to allot shares 99.99% 0.01% Nil
(60,850,347) (5,551)
10. Disapply pre-emption rights*** 99.99% 0.01% Nil
(60,850,347) (5,551)
11. Authorise market purchases of own shares*** 99.99% 0.01% Nil
(60,848,847) (7,051)
12. Authorise off-market purchase of own shares*** 99.99% 0.01% Nil
(60,848,847) (7,051)
Notes
* Includes discretionary votes
** A vote withheld is not a valid vote in law and is not counted
in the calculation of the proportion of votes "in favour" and
"against" a resolution
*** Special resolution requiring a 75% majority
10 May 2017
Ebiquity
Michael Karg, CEO
Andrew Noble, CFO 020 7650 9600
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBBLFFDEFFBBX
(END) Dow Jones Newswires
May 10, 2017 06:16 ET (10:16 GMT)
Ebiquity (LSE:EBQ)
Historical Stock Chart
From Apr 2024 to May 2024
Ebiquity (LSE:EBQ)
Historical Stock Chart
From May 2023 to May 2024