Ebiquity PLC Result of General Meeting (5932I)
19 Abril 2022 - 5:03AM
UK Regulatory
TIDMEBQ
RNS Number : 5932I
Ebiquity PLC
19 April 2022
19 April 2022
Ebiquity Plc
Result of General Meeting
Ebiquity plc ("Ebiquity" or the "Company"), a world leader in
media investment analysis, is pleased to announce that at the
General Meeting held earlier today, both resolutions put to the
Meeting in relation to the Company's MediaPath Acquisition and
Placing were duly passed.
A breakdown of the votes received at the meeting for each
resolution is set out below:
Resolution number For* % Against %
1. To authorise the directors
to allot shares 66,063,867 99.97 23,094 0.03
----------- ------ -------- -----
2. To disapply pre-emption rights 66,063,867 99.97 23,094 0.03
----------- ------ -------- -----
* includes votes at discretion
Capitalised terms in this announcement carry the same meaning as
in the RNS announcement "Proposed Acquisition of Media Path Network
AB and Proposed Placing of GBP15.0 million" released at 7.02 a.m.
on 30 March 2022.
+44 (0) 20 7650
Ebiquity plc 9600
Nick Waters, CEO
Alan Newman, CFO & COO
Camarco
+44 (0) 7990
Ben Woodford 653 341
+44 (0) 7733
Geoffrey Pelham-Lane 124 226
Panmure Gordon (Financial Adviser, Nomad and +44 (0) 20 7886
Broker) 2500
Alina Vaskina / Harriette Johnson / Dougie
McLeod (Corporate Advisory)
Charles Leigh-Pemberton / 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 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 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 their trusted independent media
advisor.
For further information, please visit: www.ebiquity.com
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END
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(END) Dow Jones Newswires
April 19, 2022 06:03 ET (10:03 GMT)
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