EBIQUITY PLC

Pre-Annual General Meeting Information • Jun 12, 2020

National Storage Mechanism | Additional information

RNS Number : 8692P

Ebiquity PLC

12 June 2020

Ebiquity Plc                                          

Notice of AGM correction

Ebiquity plc (the 'Company'), announces that its notice of Annual General Meeting (the 'Notice') published on the Company's website and posted to shareholders on 29 May 2020 contained some typographical errors. 

Resolutions 7 and 8 give the Directors the authority to allot shares disapplying pre-emption rights in certain circumstances.  The resolutions correctly state that the authority under each resolution is up to 5% of the Company's issued share capital as at the date of the Notice.  However the nominal amount should be £1,001,570 and not £2,003,240 as published in the Notice.

Resolution 9 refers to the Company's authority to make market purchases of its shares.  The resolution correctly states that this is for up to 10% of the Company's issued share capital as at the date of the Notice.  However the number of shares should be 8,012,562 and not 4,006,281 as published in the Notice.

Resolutions 7, 8 and 9 will be proposed by the Chairman at the Annual General Meeting following these amendments.

The explanatory note to resolution 9 should state that the authority is for the Company to purchase up to 8,012,562 of its ordinary shares representing 10% of the Company's issued ordinary share capital.

A supplemental letter has been sent to all shareholders and is available on the Company's website at https://www.ebiquity.com/about/investors together with the Notice and the 2019 Annual Report

12 June 2020

Enquiries:

Ebiquity plc Mark Sanford (Company Secretary)	020 7650 9600
Numis Securities Limited Nick Westlake (NOMAD) Hugo Rubinstein	020 7260 1000

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