Company Announcements

Result of AGM

Source: RNS
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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