| EBIQUITY PLC | 15/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Re-elect Michael Higgins | For |
| 4 | Re-elect Andrew Beach | For |
| 5 | Re-elect Nicholas Manning | For |
| 6 | Re-elect Julie Baddeley | For |
| 7 | Re-elect Tom Alexander | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | That the company be generally and unconditionally authorized to make off-market purchases | For |