TIDMEBQ

RNS Number : 1218M

Ebiquity PLC

19 May 2022

Ebiquity PLC

("the Company" or "Ebiquity")

Result of AGM - 19 May 2022

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          94,409,965     100                        -      - 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
 2   To elect Lara Izlan as a director         94,403,414     100                        -      - 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
     To re-elect Alan Newman as 
 3    a director                               93,879,291   99.44                  524,123   0.56 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
 4   To appoint the auditors                   94,409,965     100                        -      - 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
     To authorise the directors 
 5    to set the auditors' remuneration        94,409,965     100                        -      - 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
     To authorise the directors 
 6    to allot shares                          91,236,381   96.64                3,173,584   3.36 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
 7   To disapply pre-emption rights            91,236,381   96.64                3,173,584   3.36 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
     To disapply pre-emption rights 
      for the purpose of acquisitions 
 8    or specified capital events              91,236,381   96.64                3,173,584   3.36 
    -----------------------------------  ----------------  ------  -----------------------  ----- 
 9   To authorise share buybacks               94,409,965     100                        -      . 
    -----------------------------------  ----------------  ------  -----------------------  -----

Enquiries:

 
                                                   +44 (0) 20 7650 
 Ebiquity plc                                       9600 
 Nick Waters, CEO 
 Alan Newman, CFO & COO 
 Lorraine Young, Company Secretary 
 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

May 19, 2022 06:15 ET (10:15 GMT)

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