REG - Ebiquity PLC - Notice of AGM and Annual Report

EbiquityAnnouncement

29/05/2020 09:30

RNS Number : 3651O
  
Ebiquity PLC
  
29 May 2020
  
 

Ebiquity Plc
 
("Ebiquity" or the "Company")
 
Annual Report and Accounts
 
Ebiquity announces that its annual report and accounts for the year ended 31 December 2019 together with the notice of the Annual General Meeting ('AGM') have been published and sent to shareholders.  Both documents are available on Ebiquity's website at https://www.ebiquity.com/about/investors/.
 
Annual General Meeting
 
It is our current intention to hold the AGM on Friday 26 June 2020 at 10am at the Company's registered office at Chapter House, 16 Brunswick Place, London N1 6DZ.  However on the basis of the current advice from the government that all non-essential travel should be avoided and the restriction on public gatherings of more than two people, the Board reluctantly advises shareholders against attending the AGM in person this year.
 
The Company's website will be updated if arrangements for the AGM change.  
 
29 May 2020
 
Enquiries:
 




Ebiquity plc 
Alan Newman (Interim Chief Executive Officer) 
Mark Sanford (Company Secretary)
 


020 7650 9600 
 




Instinctif Partners 
Matthew Smallwood
Guy Scarborough 
 


020 7457 2020




Numis Securities Limited 
Nick Westlake (NOMAD) 
Hugo Rubinstein 


020 7260 1000 




 
 


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