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Pin to quick picksEbiquity Regulatory News (EBQ)

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ANNUAL REPORT AND ANNUAL GENERAL MEETING

22 Apr 2022 16:05

RNS Number : 1033J
Ebiquity PLC
22 April 2022
 

Ebiquity Plc

("the Company" or "Ebiquity")

 

ANNUAL REPORT AND ACCOUNTS

2022 ANNUAL GENERAL MEETING ("AGM")

 

Ebiquity announces that its annual report and accounts for the year ended 31 December 2021 together with the notice of AGM have been published and will be sent to shareholders today. Both documents are available on Ebiquity's website at www.ebiquity.com/about/investors/.

 

AGM

 

The Company's AGM will be held at 10.00am on Thursday 19 May 2022 at the Company's registered office. 

 

This year the meeting will be held in person and shareholders may also attend by videoconference. 

If you have any questions about the arrangements or would like details of how to join the meeting please email Lorraine Young, Company Secretary at companysecretary@ebiquity.com by 10.00am on Wednesday 18 May 2022. Please note that if you wish to attend the meeting by videoconference, you will be asked to confirm certain personal details so that we can verify that you are a shareholder.

 

Shareholders are encouraged to submit a proxy form appointing the Chair of the meeting as their proxy and giving instructions as to how they wish their votes to be cast. Details of how to do this are given in the notes to the notice of meeting. The deadline for forms of proxy to be received is 10.00am on Tuesday 17 May 2022.

 

The Company's website will be updated if arrangements for the AGM change - see www.ebiquity.com/about/investors

 

 

 Enquiries:

 

 

Ebiquity plc

+44 (0) 20 7650 9600

Lorraine Young, Company Secretary

Alan Newman, CFO & COO

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

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

 

 

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 or visit 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.
 
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ACSSESFIEEESESL
Date   Source Headline
25th Apr 20087:00 amRNSStrategy update
24th Apr 20087:01 amRNSBoard appointment
3rd Apr 20088:41 amRNSDirector/PDMR Shareholding
12th Mar 200810:32 amRNSHolding(s) in Company
29th Feb 200812:15 pmRNSHolding(s) in Company
22nd Feb 20081:11 pmRNSDirectorate Change
6th Feb 20083:47 pmRNSHolding(s) in Company
4th Feb 20082:07 pmRNSHolding(s) in Company
4th Feb 20082:05 pmRNSHolding(s) in Company
24th Jan 20087:01 amRNSDirector/PDMR Shareholding
23rd Jan 20087:02 amRNSInterim Results
10th Jan 200810:11 amRNSNotice of Results
7th Dec 20073:39 pmRNSHolding(s) in Company
7th Dec 20079:17 amRNSHolding(s) in Company
8th Nov 20071:14 pmRNSHolding(s) in Company
31st Oct 20072:59 pmRNSTotal Voting Rights
29th Oct 20073:07 pmRNSAdditional Listing
29th Oct 20078:56 amRNSAdditional Listing
11th Oct 200712:35 pmRNSDirector/PDMR Shareholding
2nd Oct 20074:27 pmRNSDirector/PDMR Shareholding
28th Sep 20073:51 pmRNSTotal Voting Rights
27th Sep 20077:01 amRNSBoard Changes
21st Sep 200711:31 amRNSAdditional Listing
14th Sep 20072:42 pmRNSHolding in US Operation
6th Sep 200710:36 amRNSAGM Statement
15th Aug 20074:39 pmRNSAIM Rule 26
15th Aug 20078:00 amRNSChange of Adviser
24th Jul 20077:00 amRNSFinal Results
16th Jul 20072:41 pmRNSNotice of Results
10th Jul 20074:02 pmRNSNotice of Results
4th May 20077:01 amRNSDirector Shareholding
3rd May 200711:44 amRNSMarketing Spend Q1 07
3rd May 20079:58 amRNSHolding(s) in Company
2nd May 200711:55 amRNSGrant of Share Options
30th Apr 20077:03 amRNSSecond Interim Results
18th Apr 20077:01 amRNSBoard Appointment
10th Apr 20073:44 pmRNSNotice of Results
21st Mar 20073:01 pmRNSHolding(s) in Company
21st Mar 20072:57 pmRNSHolding(s) in Company
21st Mar 20072:44 pmRNSHolding(s) in Company
8th Mar 20077:01 amRNSBoard Change
14th Feb 200712:49 pmRNSHolding(s) in Company
12th Feb 20077:02 amRNSMarketing Spend 2006
25th Jan 20077:11 amRNSTrading Update
11th Dec 20064:29 pmRNSTotal Voting Rights
20th Oct 20067:00 amRNSDirector/PDMR Shareholding
19th Oct 20067:44 amRNSPartnership with GroupM
18th Oct 20067:01 amRNSInterim Results
13th Oct 20069:09 amRNSIFRS Transitional Statement
2nd Oct 200610:20 amRNSHolding(s) in Company

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