EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 4, 2019

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RNS Number : 1135B

Ebiquity PLC

04 June 2019

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	51,820,122	5,046,165	0
2.  To declare a final dividend	56,866,287	0	0
3.  Elect Alan Newman	56,866,287	0	0
4.  Re-elect Julie Baddeley	56,857,477	8,810	0
5.  Re-elect Tom Alexander	56,857,477	8,810	0
6.  Re-appoint auditors	56,866,287	0	0
7.  Remuneration of auditors	56,866,287	0	0
8.  Authority to allot shares	56,866,287	0	0
9.  Disapply pre-emption rights**	56,866,287	0	0
10.  Authorise market purchases of own shares**	56,866,287	0	0
11.  Authorise off-market purchase of own shares**	56,866,287	0	0

Notes

* Includes discretionary votes

** Special resolution requiring a 75% majority

4 June 2019

Ebiquity
Michael Karg, CEO Mark Sanford, Company Secretary	020 7650 9600

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