REG - Ebiquity PLC - Annual Report and Notice of Annual General Meeting

EbiquityAnnouncement

Yesterday 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250502:nRSB2760Ha&default-theme=true

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/ (http://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 2(nd) 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
(mailto: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 (http://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                                     +44 (0) 20 7220 0500

 Nominated Advisor and Sole Broker
 Ben Jeynes/ George Lawson/ Hamish Waller - Corporate Finance
 Julian Morse/ Louise Talbot/ Sunila de Silva - Sales/ ECM

 

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 575 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 123 countries annually, including trillions of digital media impressions.

 

As a result, over 75 of the world's top 100 advertisers today
choose Ebiquity as their trusted independent media advisor.

 

For further information, please visit: www.ebiquity.com
(http://www.ebiquity.com/)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSPKBBPKBKDOPK