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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