REG - Ebiquity PLC - Results of the AGM

EbiquityAnnouncement

11/06/2024 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240611:nRSK0236Sa&default-theme=true

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 (http://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  94,671,156  96.06   3,878,723   3.94
     capital investments

 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
(http://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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFBMATMTTBBLI