EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2017

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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% (60,848,847)	0.01% (7,051)	Nil
2.  Re-elect Julie Baddeley	93.64% (56,986,196)	6.36% (3,869,702)	Nil
3.  Re-elect Tom Alexander	99.99% (60,850,347)	0.01% (5,551)	Nil
4.  Re-elect Morag Blazey	99.99% (60,850,347)	0.01% (5,551)	Nil
5.  Re-elect Andrew Noble	100% (60,855,898)	0% (Nil)	Nil
6.  Re-appoint auditors	100% (60,855,898)	0% (Nil)	Nil
7.  Remuneration of auditors	100% (60,855,898)	0% (Nil)	Nil
8.  Political donations	97.83% (59,535,357)	2.17% (1,320,541)	Nil
9.  Authority to allot shares	99.99% (60,850,347)	0.01% (5,551)	Nil
10.  Disapply pre-emption rights***	99.99% (60,850,347)	0.01% (5,551)	Nil
11.  Authorise market purchases of own shares***	99.99% (60,848,847)	0.01% (7,051)	Nil
12.  Authorise off-market purchase of own shares***	99.99% (60,848,847)	0.01% (7,051)	Nil

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

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