Company Announcements

Results of the AGM

Source: RNS
RNS Number : 0236S
Ebiquity PLC
11 June 2024
 

Ebiquity PLC

("the Company" or "Ebiquity")


Result of AGM - 11 June 2024

 

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

 

98,249,879

99.70

 

300,000

0.30

2

To elect Sue Farr as a director

 

95,496,281

96.90

 

3,053,598

3.10

3

To re-elect Julia Hubbard as a director

 

98,549,865

100.00

14

0.00

4

To re-elect Lara Izlan as a director

 

98,549,865

100.00

14

0.00

5

To re-elect Richard Nichols as a director

 

86,817,415

88.10

11,728,364

11.90

6

To re-elect Nick Waters as a director

 

98,545,765

100.00

4,114

0.00

7

To re-elect Rob Woodward as a director

 

98,549,865

100.00

14

0.00

8

To reappoint the auditors

 

98,549,879

100.00

0

0.00

9

To authorise the directors to set the auditors' remuneration

98,549,879

100.00

0

0.00

10

To authorise the directors to allot shares

 

95,496,295

96.90

3,053,584

3.10

11

To disapply pre-emption rights

 

94,671,156

96.06

3,878,723

3.94

12

To disapply pre-emption rights for the purpose of acquisitions or specified capital investments

 

94,671,156

96.06

3,878,723

3.94

13

To authorise share buybacks

 

97,725,379

99.16

824,500

0.84

 

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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGFBMATMTTBBLI