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Pin to quick picksEbiquity Regulatory News (EBQ)

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Notice of AGM and Annual Report

29 May 2020 09:30

RNS Number : 3651O
Ebiquity PLC
29 May 2020
 

Ebiquity Plc

 

("Ebiquity" or the "Company")

 

Annual Report and Accounts

 

Ebiquity announces that its annual report and accounts for the year ended 31 December 2019 together with the notice of the Annual General Meeting ('AGM') have been published and sent to shareholders. Both documents are available on Ebiquity's website at https://www.ebiquity.com/about/investors/.

 

Annual General Meeting

 

It is our current intention to hold the AGM on Friday 26 June 2020 at 10am at the Company's registered office at Chapter House, 16 Brunswick Place, London N1 6DZ. However on the basis of the current advice from the government that all non-essential travel should be avoided and the restriction on public gatherings of more than two people, the Board reluctantly advises shareholders against attending the AGM in person this year.

 

The Company's website will be updated if arrangements for the AGM change.

 

29 May 2020

 

Enquiries:

 

Ebiquity plc

Alan Newman (Interim Chief Executive Officer)

Mark Sanford (Company Secretary)

 

020 7650 9600

 

Instinctif Partners

Matthew Smallwood

Guy Scarborough

 

020 7457 2020

Numis Securities Limited

Nick Westlake (NOMAD)

Hugo Rubinstein

020 7260 1000

 

 

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.
 
END
 
 
NOASEISAUESSEEI
Date   Source Headline
20th Mar 20241:53 pmRNSStandard form for notification of major holdings
19th Mar 20244:50 pmRNSStandard form for notification of major holdings
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20th Apr 20225:47 pmRNSDirector/PDMR Shareholding
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