EBIQUITY PLC

AGM Information • May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 2127A

Ebiquity PLC

28 May 2021

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM

28 May 2021

Ebiquity PLC announces that at its Annual General Meeting held earlier today, all of the resolutions were passed.

A breakdown of the votes received at the meeting for each resolution is set out below and will also be made available on the Company's website: www.ebiquity.com.

	Resolution	For	%	Against	%
1	To receive the report & accounts	64,046,803	100	0	0
2	To elect Nick Waters as a director	64,046,803	100	0	0
3	To re-elect Tom Alexander as a director	64,034,050	99.98	12,753	0.02
4	To re-elect Julie Baddeley as a director	64,034,050	99.98	12,753	0.02
5	To reappoint the auditors	64,046,803	100	0	0
6	To authorise the directors to set the auditors' remuneration	64,046,803	100	0	0
7	To authorise the directors to allot shares	64,045,803	99.999	1,000	0.001
8	To disapply pre-emption rights	63,995,803	99.999	1,000	0.001
9	To disapply pre-emption rights for the purpose of acquisitions or specified capital events	63,995,803	99.999	1,000	0.001
10	To authorise share buybacks	64,046,803	100	0	0
11	To adopt new articles of association	64,034,050	100	0	0

ENDS

Enquiries:

Ebiquity plc Nick Waters (CEO) Alan Newman (CFO/COO) Lorraine Young (Company Secretary)	020 7650 9600
Instinctif Partners Matthew Smallwood Guy Scarborough	07831 379 122 07917 178 920
Panmure Gordon (Financial Adviser, NOMAD & Broker) Alina Vaskina / Sandy Clark (Corporate Advisory) Charles Leigh-Pemberton (Corporate Broking)	020 7886 2500

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.

Ebiquity's clients are served by more than 500 media specialists operating from 19 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com

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