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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
25th Aug 20208:00 amRNSNotification of Interim Results
26th Jun 202012:20 pmRNSAGM resolutions passed
12th Jun 20204:30 pmRNSNotice of AGM correction
3rd Jun 20207:00 amRNSTotal Voting Rights
29th May 20209:30 amRNSNotice of AGM and Annual Report
28th May 20203:30 pmRNSCompletion of acquisition and issue of shares
21st May 20203:50 pmRNSDirector/PDMR Shareholding
20th May 20204:00 pmRNSDirector/PDMR Shareholding
20th May 20207:00 amRNSFinal Results
18th May 202010:15 amRNSNotification of Preliminary Results
14th May 20204:15 pmRNSHolding(s) in Company
22nd Apr 20207:00 amRNSDirectorate Change and update on Covid-19 impact
24th Mar 20207:00 amRNSPostponement of Results and COVID 19 update
10th Mar 20202:55 pmRNSHolding(s) in Company
28th Feb 20202:05 pmRNSHolding(s) in Company
26th Feb 20205:30 pmRNSHolding(s) in Company
26th Feb 20205:11 pmRNSCorrection - Total Voting Rights
24th Feb 202012:05 pmRNSHolding(s) in Company
24th Feb 202012:00 pmRNSHolding(s) in Company
21st Feb 20204:00 pmRNSHolding(s) in Company
21st Feb 20208:45 amRNSHolding(s) in Company
19th Feb 20207:00 amRNSPre-close Trading Update
3rd Feb 20207:00 amRNSTotal Voting Rights
3rd Feb 20207:00 amRNSAcquisition of minority interest in subsidiary
31st Jan 20203:00 pmRNSIssue of Shares
8th Jan 20207:00 amRNSEbiquity acquires Digital Decisions B.V.
2nd Jan 20207:00 amRNSHolding(s) in Company
5th Dec 20197:00 amRNSDirector/PDMR Shareholding
12th Nov 20193:00 pmRNSDirectorate Change
1st Nov 20197:00 amRNSTotal Voting Rights
16th Oct 20199:50 amRNSIssue of Shares
14th Oct 201912:15 pmRNSHolding(s) in Company
14th Oct 20197:00 amRNSDirector/PDMR Shareholding
2nd Oct 20199:15 amRNSNotification of Capital Markets Day
1st Oct 20197:00 amRNSHolding(s) in Company
26th Sep 20197:00 amRNSInterim Results
21st Aug 20199:40 amRNSHolding(s) in Company
19th Aug 20192:50 pmRNSHolding(s) in Company
19th Aug 201910:05 amRNSNotice of Interim Results
4th Jun 20192:25 pmRNSAGM resolutions passed
30th May 20193:20 pmRNSHolding(s) in Company
1st May 20197:00 amRNSTotal Voting Rights
30th Apr 201912:30 pmRNSHolding(s) in Company
30th Apr 20197:00 amRNSAnnual Report
18th Apr 20193:05 pmRNSIssue of Shares
12th Apr 201910:45 amRNSCorrection - Issue of Shares
9th Apr 20197:00 amRNSIssue of Shares
2nd Apr 201910:55 amRNSDirector/PDMR Shareholding
1st Apr 20194:40 pmRNSIssue of Shares
27th Mar 201912:25 pmRNSDirector/PDMR Shareholding

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