Ebiquity PLC Results of the AGM
June 11 2024 - 11:30AM
RNS Regulatory News
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.
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