Annual Report and notice of AGM

Ebiquity PLC

17 May 2024

 

17 May 2024

Ebiquity Plc

("the Company" or "Ebiquity")

ANNUAL REPORT AND ACCOUNTS

2024 ANNUAL GENERAL MEETING ("AGM")

Ebiquity announces that its annual report and accounts for the year ended 31 December 2023 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/investors/.

AGM

The Company's AGM will be held at 10.30am on Tuesday 11 June 2024 at the offices of Hogan Lovells, Atlantic House, Holborn Viaduct, London EC1A 2FG. 

This year the meeting will be held in person and shareholders may also attend by videoconference. 

If you have any questions about the arrangements or would like details of how to join the meeting please email Lorraine Young, Company Secretary at [e-mail] by 10.30am on Monday 10 June 2024.  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 10.30am on Friday 7 June 2024.  

The Company's website will be updated if arrangements for the AGM change - see www.ebiquity.com/investors

Enquiries: 

Ebiquity plc	[phone]
Lorraine Young, Company Secretary
Julia Hubbard, CFO
Camarco
Ben Woodford	[phone]
Geoffrey Pelham-Lane	[phone]
Panmure Gordon (Financial Adviser, Nomad and Broker)	[phone]
Dominic Morley / Dougie McLeod (Corporate Advisory)
Mark Murphy / 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 four Service Lines: Media management, Media performance, Marketing effectiveness and Contract Compliance.

Ebiquity's clients are served by more than 600 media specialists, covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing over US$100bn of media spend and contract value from over 122 countries annually, including trillions of digital media impressions.

As a result, over 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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