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Pin to quick picksEbiquity Regulatory News (EBQ)

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Re: Directorate

19 Jul 2016 07:00

RNS Number : 5209E
Ebiquity PLC
19 July 2016
 

Ebiquity Plc

("the Company")

 

 

Re: Directorate

 

Ebiquity plc, the leading independent marketing analytics specialist, today announces that Andrew Beach, Chief Financial and Operating Officer, has informed the Board of his intention to resign to take up the position of Chief Financial Officer ("CFO") at ITE Group plc. He joined Ebiquity in 2007 and has served as CFO since 2008, taking responsibility for Operations/IT in 2014.

 

Andrew will remain at Ebiquity until an orderly transition has been completed, no later than the end of December 2016. The Board has commenced a process to appoint his successor.

 

Michael Higgins, Ebiquity's Chairman, said:

 

"On behalf of the board I would like to thank Andrew for his contribution to Ebiquity over the last 9 years. Andrew has been a key member of the executive team that has led the transformation of the business during this time. His unstinting diligence and professionalism are the hallmark of a high quality CFO and we wish him every success for the future."

 

 

19th July 2016

 

Enquiries:

 

Ebiquity plc

Michael Karg (CEO)

Andrew Beach (CFOO)

 

020 7650 9600

 

Instinctif Partners

Matthew Smallwood

Guy Scarborough

 

020 7457 2020

Numis Securities Limited

Nick Westlake (NOMAD)

Toby Adcock (Corporate Broker)

020 7260 1000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAMMGMNVRNGVZM
Date   Source Headline
20th May 20167:00 amRNSHolding(s) in Company
19th May 20162:25 pmRNSHolding(s) in Company
11th May 201611:20 amRNSAGM resolutions passed
11th May 20168:50 amRNSExercise of Share Options
29th Apr 20165:30 pmRNSRe Directorate
25th Apr 201610:45 amRNSHolding(s) in Company
15th Apr 20163:40 pmRNSAnnual Report
30th Mar 20167:00 amRNSFinal Results
27th Jan 20167:00 amRNSAppointment of Director and Director Dealing
27th Jan 20167:00 amRNSInterim Results
8th Jan 201611:27 amRNSHolding(s) in Company
26th Nov 20157:00 amRNSTrading Statement
25th Nov 20152:41 pmRNSDirector Dealing
9th Nov 201512:15 pmRNSCORRECTION - Holding(s) in Company
9th Nov 201510:21 amRNSHolding(s) in Company
6th Nov 201511:53 amRNSHolding(s) in Company
15th Oct 20157:10 amRNSExercise of Share Options
15th Oct 20157:00 amRNSAppointment of director
12th Oct 20152:21 pmRNSDirector Dealing
2nd Oct 20157:00 amRNSDirector Dealings
1st Oct 20157:00 amRNSBoard changes
22nd Sep 20154:48 pmRNSExercise of Share Options
17th Sep 20157:00 amRNSFinal dividend for the year ended 30 April 2015
15th Sep 20153:33 pmRNSResult of AGM
17th Aug 20157:00 amRNSAnnual Financial Report
28th Jul 20157:10 amRNSChange in financial year end
28th Jul 20157:00 amRNSFinal Results
6th Jul 20155:56 pmRNSHolding(s) in Company
25th Jun 201512:15 pmRNSHolding(s) in Company
24th Jun 20154:22 pmRNSHolding(s) in Company
24th Jun 20157:00 amRNSChange to final results announcement date
9th Jun 20154:13 pmRNSHolding(s) in Company
8th Jun 20152:43 pmRNSHolding(s) in Company
8th Jun 201511:10 amRNSHolding(s) in Company
1st Jun 201510:37 amRNSExercise of Share Options
27th May 20157:00 amRNSExercise of Share Options
27th May 20157:00 amRNSPre-close Trading Statement
22nd May 20155:15 pmRNSHolding(s) in Company
19th May 20157:00 amRNSExercise of Share Options
16th Mar 20154:30 pmRNSDirector/PDMR Shareholding
11th Mar 20152:16 pmRNSExercise of Share Options
26th Feb 20152:14 pmRNSAcquisition of Media Value
16th Feb 201512:45 pmRNSExercise of Share Options
13th Feb 20153:50 pmRNSAcquisition and issue of shares
6th Feb 201510:34 amRNSDirector/PDMR Shareholding
4th Feb 20155:00 pmRNSHolding(s) in Company
2nd Feb 20152:55 pmRNSHolding(s) in Company
28th Jan 20157:00 amRNSInterim Results
19th Jan 20158:45 amRNSExercise of Share Options
8th Jan 20154:28 pmRNSHolding(s) in Company

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