Annual Report and Notice of Annual General Meeting
RNS Number : 2760H
Ebiquity PLC
02 May 2025
Ebiquity plc
Annual Report and Notice of Annual General Meeting
Ebiquity plc ("Ebiquity", the "Company" or the "Group"), a world leader in media investment analysis, announces that its annual report and accounts for the year ended 31 December 2024, together with the notice convening the Company's Annual General Meeting ("AGM"), have been published and will be sent to shareholders today. Both documents are available on Ebiquity's website at www.ebiquity.com/investors/.
The Company's AGM will be held at 10.00 am on Wednesday 4 June 2025 at the offices of the Company at 2nd Floor, Chapter House, Brunswick Place, London, N1 6DZ.
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 Dorcas Murray, Group Company Secretary and Legal Counsel at companysecretary@ebiquity.com by 10.00 am on Monday 2 June 2025. 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 Monday 2 June 2025.
The Company's website will be updated if arrangements for the AGM change - see www.ebiquity.com/investors
Enquiries:
| Ebiquity plc | +44 (0) 20 7650 9600 |
| Dorcas Murray, Company Secretary | |
| Camarco | |
| Phoebe Pugh | +44 (0) 7586 714 048 |
| Alex Campbell | +44 (0) 7710 230545 |
| Cavendish Capital Markets Nominated Advisor and Sole Broker | +44 (0) 20 7220 0500 |
| Ben Jeynes/ George Lawson/ Hamish Waller - Corporate Finance | |
| Julian Morse/ Louise Talbot/ Sunila de Silva - Sales/ ECM |