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Pin to quick picksEbiquity Regulatory News (EBQ)

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ANNUAL REPORT AND ANNUAL GENERAL MEETING

28 Apr 2023 13:18

RNS Number : 9177X
Ebiquity PLC
28 April 2023
 

Ebiquity Plc

("the Company" or "Ebiquity")

 

ANNUAL REPORT AND ACCOUNTS

2023 ANNUAL GENERAL MEETING ("AGM")

 

Ebiquity announces that its annual report and accounts for the year ended 31 December 2022 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/investors/.

 

AGM

 

The Company's AGM will be held at 10.00am on Wednesday 24 May 2023 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 Tuesday 23 May 2023. 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 Monday 22 May 2023.

 

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

 

 

Enquiries: 

 

Ebiquity plc

+44 (0) 20 7650 9600

Lorraine Young, Company Secretary

Julia Hubbard, CFO

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

Dominic Morley / Dougie McLeod (Corporate Advisory)

Mark Murphy / 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 four Service Lines: Media management, Media performance, Marketing effectiveness, and Contract Compliance.

 

Ebiquity's clients are served by more than 600 media specialists operating from 18 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 a 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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ACSNKFBDBBKDOQB
Date   Source Headline
27th Jun 201112:17 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
20th May 20117:00 amRNSAcquisition and Placing
19th Jan 20117:00 amRNSInterim Results
14th Dec 20107:00 amRNSTrading Update
6th Dec 20104:01 pmRNSNon Exec Director Declaration
14th Sep 20107:00 amRNSExercise of options
10th Sep 201011:08 amRNSResult of AGM
18th Aug 201011:06 amRNSReport and Accounts
30th Jul 20107:00 amRNSDirector Dealings
23rd Jul 20107:00 amRNSPreliminary Results
7th Jul 201011:00 amRNSNotice of Preliminary Results
29th Jun 201011:36 amRNSTR-1:Notification of major interest in shares
23rd Jun 201011:10 amRNSEbiquity Acquires Media Advisor
13th May 20107:00 amRNSDirector/PDMR Shareholding
14th Apr 20109:00 amRNSHolding(s) in Company
14th Apr 20109:00 amRNSDirector/PDMR Shareholding
14th Apr 20107:00 amRNSCompletion of the Acquisitions
12th Apr 20103:08 pmRNSResult of EGM
8th Apr 20107:00 amRNSAcquisition
26th Mar 20101:10 pmRNSPDMR
26th Mar 201010:00 amRNSAcquisitions
19th Jan 20104:39 pmRNSHolding(s) in Company
13th Jan 20107:00 amRNSInterim Results
9th Dec 20099:00 amRNSNotice of Interim Results
14th Sep 200910:38 amRNSResult of AGM
24th Jul 20092:24 pmRNSDirector Dealings
22nd Jul 20097:00 amRNSFinal Results
22nd May 20093:42 pmRNSDirector/PDMR Shareholding
22nd May 20098:53 amRNSNotice of Results
1st Apr 20097:00 amRNSChange of Adviser
28th Jan 20097:00 amRNSInterim Results
16th Jan 20097:00 amRNSNotice of Interim Results
26th Nov 20088:58 amRNSNotifiable Interest
14th Nov 20082:56 pmRNSChange of Nomad
31st Oct 20087:00 amRNSDirectorate Change
30th Oct 20087:00 amRNSGerman Expansion
27th Oct 20081:46 pmRNSAcquisition
14th Oct 20081:21 pmRNSDirector/PDMR Shareholding
8th Oct 20089:06 amRNSChange of Adviser Name
8th Sep 20083:00 pmRNSResult of AGM
8th Sep 20087:00 amRNSAGM Statement
29th Aug 200810:23 amRNSTotal Voting Rights
7th Aug 20081:33 pmRNSHolding(s) in Company
7th Aug 20087:00 amRNSChange of Name to Ebiquity
28th Jul 20082:05 pmRNSHolding(s) in Company
23rd Jul 20087:00 amRNSFinal Results
11th Jun 20084:00 pmRNSHolding(s) in Company
3rd Jun 20087:00 amRNSTrading Statement
7th May 20084:10 pmRNSHolding(s) in Company
25th Apr 20087:00 amRNSStrategy update

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