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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
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
24th Apr 20087:01 amRNSBoard appointment
3rd Apr 20088:41 amRNSDirector/PDMR Shareholding

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