EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • May 24, 2023

National Storage Mechanism | Additional information

RNS Number : 5640A

Ebiquity PLC

24 May 2023

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM - 24 May 2023

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	116,511,222	100	0	0
2	To elect Julia Hubbard as a director	116,511,222	100	0	0
3	To re-elect Rob Woodward as a director	116,511,222	100	0	0
4	To re-elect Richard Nichols	116,481,484	99.97	29,738	0.03
5	To reappoint the auditors	116,511,222	100	0	0
6	To authorise the directors to set the auditors' remuneration	116,511,222	100	0	0
7	To authorise the directors to allot shares	113,337,638	97.28	3,173,584	2.72
8	To disapply pre-emption rights	111,598,736	95.78	4,912,486	4.22
9	To disapply pre-emption rights for the purpose of acquisitions or specified capital investments	111,598,736	95.78	4,912,486	4.22
10	To authorise share buybacks	116,511,222	100	0	0

Enquiries: 

Ebiquity plc	+44 (0) 20 7650 9600
Nick Waters, CEO
Julia Hubbard, CFO
Lorraine Young, Company Secretary
Camarco
Ben Woodford	+44 (0) 7990 653 341
Geoffrey Pelham-Lane	+44 (0) 7733 124 226
Panmure Gordon (Financial Adviser, Nomad and Broker)	+44 (0) 20 7886 2500
Dominic Morley / Dougie McLeod (Corporate Advisory)
Mark Murphy / Sam Elder (Corporate Broking)

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 four Service Lines: Media Management, Media Performance, Marketing Effectiveness, and Contract Compliance.

Ebiquity's clients are served by more than 600 media specialists operating from 18 offices covering 80% of the global advertising market.

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

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

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

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