REG - Ebiquity PLC - Total Voting Rights

EbiquityAnnouncement

20/03/2026 16:30

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RNS Number : 5452X  Ebiquity PLC  20 March 2026

20 March 2026

 

Ebiquity Plc

("the Company" or "Ebiquity")

 

Total Voting Rights

 

The Company notifies that, following the proposed cancellation of 40,749
ordinary shares of 25p ("Ordinary Shares"), its ordinary share capital will
consist of 141,215,531 Ordinary Shares.

 

The proposed cancellation of 40,749 Ordinary Shares follows an amendment
("Amendment") to the terms of the sale and purchase agreement dated 29 March
2022 ("SPA") for the acquisition of the entire issued share capital of Media
Management, LLC ("MML"), pursuant to which 679,158 Ordinary Shares (the
"Consideration Shares") were issued to the MML Vendors in part payment of the
deferred consideration, as announced on 29 July 2025. The Amendment sets a
minimum price, being the nominal value of the Company's Ordinary Shares, at
which the Consideration Shares may be issued.

 

Pursuant to the Amendment, the number of Consideration Shares to satisfy that
portion of the deferred consideration has been re-calculated to be 638,409
Ordinary Shares. As a result, the MML Vendors will transfer back 40,749
Ordinary Shares to the Company for nil consideration and the Ordinary Shares
so transferred will be cancelled.

 

The Ebiquity plc Employee Benefit Trust ("EBT") holds 2,262,845 Ordinary
Shares to satisfy awards under the Company's share options plans. The trustee
of the EBT has agreed not to vote the Ordinary Shares held by it such that
these Ordinary Shares are treated as not carrying voting rights.

 

Therefore, following the cancellation of 40,749 Ordinary Shares, the total
voting rights in the Company will be 141,215,531. This figure may be used by
shareholders as the denominator for calculations to determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.

 

Capitalised terms in this announcement shall have the same meaning as in the
acquisition announcement on 30 March 2022.

 

Enquiries:

 

 Ebiquity plc
 Dorcas Murray, Company Secretary                            +44 (0) 20 7650 9600

 Camarco
 Geoffrey Pelham-Lane/ Ben Woodford                         ebiquity@camarco.co.uk

 Cavendish Capital Markets

 Nominated Advisor and Sole Broker
 Ben Jeynes/ George Lawson - Corporate Finance               +44 (0) 20 7220 0500
 Julian Morse/ Louise Talbot/ Sunila de Silva - Sales/ ECM

 

 

 

 

About Ebiquity plc

 

Ebiquity is the independent authority in Marketing Effectiveness. Trusted by
more than 75 of the top 100 global advertisers - and 500 more worldwide - we
analyse over $100 billion in media spend each year. This unmatched scale gives
us the deepest data and the sharpest insights in the industry, powering the
impartial advice our clients act on to make the right decisions that deliver
Effective and Responsible Advertising.

 

Our work is driven by over 650 media experts on the ground in 19 countries.
Covering more than 80% of the world's media market, we are the most local and
the most global, ensuring local relevance with global consistency.

 

With our evidence-based consultancy, clients transform their media operations,
strengthen governance of their investments, and unlock significant incremental
business growth.

 

On average, our clients achieve a 15% improvement in ROI and collectively
generate over $1 billion in value annually through our digital governance
programmes.

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

 

 

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