Ebiquity PLC AGM Resolutions Passed (5248N)
May 09 2018 - 7:11AM
UK Regulatory
TIDMEBQ
RNS Number : 5248N
Ebiquity PLC
09 May 2018
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 59,547,215 0 0
2. To declare a final dividend 59,547,215 0 0
3. Elect Rob Woodward 59,546,215 0 1,000
4. Re-elect Richard Nichols 59,537,405 8,810 1,000
5. Re-elect Michael Karg 59,386,949 159,266 1,000
6. Re-appoint auditors 59,547,215 0 0
7. Remuneration of auditors 59,547,215 0 0
8. Political donations 58,084,141 1,463,074 0
9. Authority to allot shares 59,546,215 1,000 0
10. Disapply pre-emption rights** 59,546,215 1,000 0
11. Authorise market purchases of own shares** 59,547,215 0 0
12. Authorise off-market purchase of own shares** 59,547,215 0 0
Notes
* Includes discretionary votes
** Special resolution requiring a 75% majority
9 May 2018
Ebiquity
Michael Karg, CEO
Mark Sanford, Company Secretary 020 7650 9600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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