EBIQUITY PLC

AGM Information • Jun 26, 2020

National Storage Mechanism | Additional information

RNS Number : 2521R

Ebiquity PLC

26 June 2020

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

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