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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
22nd Apr 202210:56 amRNSNotification of major holdings
22nd Apr 202210:51 amRNSNotification of major holdings
20th Apr 20225:47 pmRNSDirector/PDMR Shareholding
20th Apr 20224:56 pmRNSIssue of Shares and TVR
20th Apr 20228:05 amRNSCompletion of MediaPath Acquisition and TVR
19th Apr 202211:03 amRNSResult of General Meeting
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30th Mar 20222:40 pmRNSResults of Placing
30th Mar 20227:02 amRNSProposed Acquisition of MediaPath and Placing
30th Mar 20227:01 amRNSFinal Results for the year ended 31 December 2021
30th Mar 20227:00 amRNSProposed Acquisition of Media Management, LLC.
25th Mar 202210:45 amRNSInvestor Presentation
17th Mar 20227:00 amRNSNotice of Results update
22nd Feb 20228:36 amRNSHolding(s) in Company
10th Feb 202211:50 amRNSIssue of Shares and TVR
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16th Nov 20214:35 pmRNSHolding(s) in Company
11th Nov 20211:30 pmRNSIssue of Shares and TVR
26th Oct 202110:05 amRNSHolding(s) in Company
13th Oct 20217:00 amRNSNew office launch in India
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24th Sep 20215:55 pmRNSInterim Results - Replacement
23rd Sep 20217:00 amRNSInterim Results
1st Sep 202111:45 amRNSHolding(s) in Company
29th Jul 202111:30 amRNSIssue of Shares
13th Jul 20217:00 amRNSTrading update
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30th Apr 20213:00 pmRNSDirectors’ Dealing
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25th Mar 20217:00 amRNSFinal Results
12th Mar 20217:00 amRNSAppointment of Nominated Adviser and Broker
15th Feb 20217:00 amRNSPre-close Trading Update
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30th Oct 20203:55 pmRNSHolding(s) in Company
24th Sep 20207:00 amRNSInterim Results

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