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Pin to quick picksEbiquity Regulatory News (EBQ)

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Market Cap: £14.94m
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Board Appointments

29 Jul 2025 09:22

RNS Number : 9796S
Ebiquity PLC
29 July 2025
 

29 July 2025

Ebiquity plc

("Ebiquity" or the "Company")

 

Board appointments

Further to the Company's announcement of 22 April 2025 that Brian Porrit would join the board of directors ("Board") as independent non-executive ("NED") and chair of the audit and risk committee ("ARC Chair") with effect from 1 August 2025, Ebiquity today announces that, due to personal circumstances, Brian will not be able to join the Board as previously envisaged. The Company expects to announce the appointment of a new NED shortly.

To ensure a smooth transition, Richard Nichols, current NED and ARC Chair, has agreed to remain in role until 30 September 2025, by which time it is anticipated his successor will be in place.

Enquiries: 

 

Ebiquity plc

+44 (0) 20 7650 9600

Dorcas Murray, Group Company Secretary and Legal Counsel

Camarco

Ben Woodford

+44 (0) 7990 653 341

Geoffrey Pelham-Lane

+44 (0) 7733 124 226

Cavendish Capital Markets

Nominated Adviser and Sole Broker

+44 (0) 20 7220 0500

Ben Jeynes/George Lawson/Hamish Walker - Corporate Finance

Julian Morse/Louise Talbot/Sunila de Silva - Sales/ECM

 

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 575 media specialists, covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing over US$100bn of media spend and contract value from over 123 countries annually, including trillions of digital media impressions.

As a result, over 75 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com

 

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BOAUKUWRVRUBURR
Date   Source Headline
29th Jul 20243:43 pmRNSIssue of Shares and TVR
16th Jul 20249:49 amRNSIssue of Shares and TVR
8th Jul 20243:11 pmRNSNotification of major holdings
1st Jul 202411:32 amRNSTotal Voting Rights
13th Jun 20241:06 pmRNSTotal Voting Rights
11th Jun 20244:30 pmRNSResults of the AGM
5th Jun 20241:28 pmRNSStandard form for notification of major holdings
28th May 202410:12 amRNSHolding(s) in Company
24th May 202412:13 pmRNSIssue of Shares and TVR
17th May 202411:54 amRNSAnnual Report and notice of AGM
7th May 20247:00 amRNSFinal Results
1st May 20249:00 amRNSNotice of Investor Presentation
26th Apr 20249:18 amRNSNotice of Results
4th Apr 20247:00 amRNSDirectorate Change
20th Mar 20241:53 pmRNSStandard form for notification of major holdings
19th Mar 20244:50 pmRNSStandard form for notification of major holdings
15th Mar 202410:35 amRNSDIRECTORS’ DEALING
12th Mar 20247:00 amRNSTrading Update
11th Mar 20245:49 pmRNSStandard form for notification of major holdings
5th Mar 20248:53 amRNSStandard form for notification of major holdings
20th Nov 20234:42 pmRNSNotification of major holdings
29th Sep 20237:00 amRNSInterim Results
17th Aug 202310:12 amRNSStandard form for notification of major holdings
28th Jul 20239:20 amRNSIssue of Shares and TVR
28th Jun 20234:58 pmRNSBoard composition
5th Jun 202311:28 amRNSIssue of Shares and TVR
24th May 20235:32 pmRNSNotification of major holdings
24th May 20235:29 pmRNSAGM Statement
24th May 20234:14 pmRNSNotification of major holdings
23rd May 20236:00 pmRNSNotification of major holdings
22nd May 20235:55 pmRNSNotification of major holdings
22nd May 20239:44 amRNSIssue of Shares and TVR
19th May 20235:10 pmRNSNotification of major holdings
19th May 20233:22 pmRNSNotification of major holdings
19th May 202312:00 pmRNSNotification of major holdings
15th May 20233:45 pmRNSIssue of Shares and TVR
4th May 20237:00 amRNSNotice of Capital Markets Day
28th Apr 20231:18 pmRNSANNUAL REPORT AND ANNUAL GENERAL MEETING
17th Apr 20237:00 amRNSAppointment of Chief Financial Officer
3rd Apr 20232:06 pmRNSIssue of Shares and TVR
30th Mar 20237:01 amRNSDirectorate Change
30th Mar 20237:00 amRNSFinal Results for the year ended 31 December 2022
22nd Mar 20233:19 pmRNSNotice of Investor Presentation
22nd Mar 202312:08 pmRNSNotice of Results
20th Feb 202310:23 amRNSIssue of Shares and TVR
7th Feb 20237:00 amRNSTrading Statement
23rd Jan 20235:46 pmRNSIssue of Shares and TVR
6th Jan 20235:18 pmRNSHolding(s) in Company
4th Oct 20225:13 pmRNSIssue of Shares and TVR
30th Sep 20222:16 pmRNSDIRECTORS’ DEALING

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