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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
18th Jul 200610:35 amRNSHolding(s) in Company
25th May 20069:15 amRNSAdditional Listing
22nd May 20069:12 amRNSAdvertising Barometer
25th Apr 20067:03 amRNSPreliminary Results
13th Apr 20068:54 amRNSNotice of Results
6th Apr 20064:58 pmRNSNotice of Results
23rd Mar 20067:01 amRNSDirectorate Change
9th Feb 20067:01 amRNSTrading Statement
6th Feb 20069:07 amRNSAdvertising Barometer
8th Dec 200512:43 pmRNSHolding(s) in Company
17th Nov 20057:01 amRNSContract
14th Nov 20057:00 amRNSChange of Adviser
18th Oct 20057:01 amRNSInterim Results
16th Sep 20057:54 amRNSBoard: Chairman
14th Sep 20052:44 pmRNSNotice of Results
31st Aug 20054:10 pmRNSHolding(s) in Company
31st Aug 20054:06 pmRNSHolding(s) in Company
23rd Aug 20053:16 pmRNSCompletion of Acquisition
4th Aug 20054:24 pmRNSDirectors Shareholding
3rd Aug 20057:02 amRNSAcquisition & Placing
5th Jul 20057:34 amRNSAGM Statement
14th Jun 20057:00 amRNSAccess to Regional Portfolios
21st Apr 20051:04 pmRNSHolding(s) in Company
12th Apr 20057:15 amRNSShare Options
12th Apr 20057:01 amRNSFinal Results
21st Mar 200512:25 pmRNSHolding(s) in Company
15th Mar 200510:54 amRNSNotice of Results-Replacement
15th Mar 20059:28 amRNSNotice of Results
11th Mar 200512:07 pmRNSNotifiable Interest
1st Mar 20053:35 pmRNSHolding(s) in Company
16th Feb 20055:26 pmRNSHolding(s) in Company
28th Jan 20055:03 pmRNSHolding(s) in Company
26th Jan 200511:26 amRNSDirector Shareholding
24th Jan 20057:46 amRNSTrading Update
20th Jan 20056:14 pmRNSHolding(s) in Company
20th Jan 20056:14 pmRNSHolding(s) in Company
19th Jan 200511:37 amRNSHolding(s) in Company

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