Annual Report and Accounts, Notice of AGM

RNS Number : 2107W

Ebiquity PLC

21 April 2021

 

Ebiquity Plc

("the Company" or "Ebiquity")

ANNUAL REPORT AND ACCOUNTS

2021 ANNUAL GENERAL MEETING ("AGM")

Ebiquity announces that its annual report and accounts for the year ended 31 December 2020 together with the notice of AGM have been published and will be sent to shareholders today.  Both documents are available on Ebiquity's website at www.ebiquity.com/about/investors/.

AGM

The Company's AGM will be held at 10.00am on Friday 28 May 2021 at the Company's registered office. 

Due to the ongoing uncertainty in relation to the relaxation of restrictions on gatherings due to the Covid-19 pandemic, the board is proposing to hold this year's AGM as a combined physical and electronic meeting. Due to the restrictions, shareholders will not be permitted to attend the physical location for the AGM in person but can attend by videoconference on the Zoom platform. Given the constantly evolving nature of the situation it may be that the restrictions have eased by the date of the meeting. However, even if it becomes possible to welcome a number of shareholders to the AGM venue, attendance in this way is likely to be severely restricted in terms of numbers and we would therefore still encourage shareholders not to attend the venue in person and instead to participate in the meeting electronically. Any updates to the position will be noted on our website at www.ebiquity.com/about/investors

If you have any questions about the arrangements or would like details of how to join the meeting by videoconference, please refer to the website, www.ebiquity.com/about/investors or email Lorraine Young, Company Secretary at [e-mail] by 10.00am on Thursday 27 May 2021.  Please note that if you wish to attend the meeting by videoconference, you will be asked to confirm certain personal details so that we can verify that you are a shareholder.

Shareholders are encouraged to submit a proxy form appointing the Chair of the meeting as their proxy and giving instructions as to how they wish their votes to be cast.  Details of how to do this are given in the notes to the notice of meeting.  The deadline for forms of proxy to be received is 10.00am on Wednesday 26 May 2021. 

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

  Enquiries:

Ebiquity plc Nick Waters (CEO) Alan Newman (CFO) Lorraine Young (Company Secretary)	020 7650 9600
Instinctif Partners Matthew Smallwood Guy Scarborough	07831 379 122 07917 178 920
Panmure Gordon (Financial Adviser, NOMAD & Broker) Alina Vaskina / Sandy Clark (Corporate Advisory) Charles Leigh-Pemberton (Corporate Broking)	020 7886 2500

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 $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $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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