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Pin to quick picksEbiquity Regulatory News (EBQ)

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Posting of Shareholder Circular and Notice of GM

31 Mar 2022 07:00

RNS Number : 6539G
Ebiquity PLC
31 March 2022
 

31 March 2022

 

Ebiquity Plc

 

Posting of Shareholder Circular

and

Notice of GM

 

Ebiquity plc ("Ebiquity" or the "Company"), a world leader in media investment analysis, announces that it is today posting a circular to shareholders (the "Circular"), including the notice of general meeting in connection with the Placing and the MediaPath Acquisition announced on 30 March 2022.

The General Meeting will be held at the Company's offices at Chapter House, 16 Brunswick Place, London N1 6DZ at 10.00 am on 19 April 2022.

The Circular will shortly be available on the Company's website: www.ebiquity.com

 

Capitalised terms in this announcement carry the same meaning as in the RNS announcement "Proposed Acquisition of MediaPath Network AB and Proposed Placing of £15.0 million" released on 30 March 2022, save where otherwise defined.

 

 

Ebiquity plc

+44 20 7650 9600

Nick Waters, CEO

Alan Newman, CFO & COO

Camarco

Ben Woodford

+44 7990 653 341

Geoffrey Pelham-Lane

+44 7733 124 226

Panmure Gordon (Financial Adviser, Nomad and Broker)

+44 20 7886 2500

Alina Vaskina / Harriette Johnson / Dougie McLeod (Corporate Advisory)

Charles Leigh-Pemberton / 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 five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.

 

Ebiquity's clients are served by more than 500 media specialists operating from 19 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 their trusted independent media advisor.

 

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

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Date   Source Headline
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
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20th Nov 20234:42 pmRNSNotification of major holdings
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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
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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
22nd Sep 20227:00 amRNSInterim Results
15th Sep 20229:03 amRNSNotice of Investor Presentation
1st Aug 202210:56 amRNSIssue of Shares and TVR
25th Jul 20227:00 amRNSTrading Update
12th Jul 20225:25 pmRNSStandard form for notification of major holdings
30th Jun 20227:00 amRNSIssue of Shares and TVR
24th May 20222:11 pmRNSIssue of Shares and TVR
19th May 202211:15 amRNSResult of AGM
25th Apr 202211:38 amRNSNotification of major holdings
22nd Apr 20224:05 pmRNSANNUAL REPORT AND ANNUAL GENERAL MEETING
22nd Apr 202210:56 amRNSNotification of major holdings

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