REG - Mirriad Advertising - AR and Accounts, Director Change and Notice of AGM

Mirriad AdvertisingAnnouncement

07/06/2023 15:00

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RNS Number : 9946B  Mirriad Advertising PLC  07 June 2023

7 June 2023

 

 

Mirriad Advertising plc

 

("Mirriad" or the "Company")

 

 

Annual Report and Accounts, Directorate Change and Notice of AGM

 

Mirriad, the leading in-content advertising company, has today posted its 2022
Annual Report and Accounts ("Annual Report") to shareholders. The Annual
Report contains the notice of its Annual General Meeting ("AGM") to be held
on 30 June 2023 at the offices of Osborne Clarke LLP, 6(th) Floor, One
London Wall, London, EC2Y 5EB  and has been sent with a Form of Proxy.

 

These documents are also available on the Company's
website: www.mirriadplc.com/investor-relations/reports-and-documents
(http://www.mirriadplc.com/investor-relations/reports-and-documents)

 

The Company's two non-independent Non-Executive Directors, Alastair Kilgour
and Lois Day, have also informed the Company that they will step down as
directors upon conclusion of the AGM. As a result Alastair Kilgour and Lois
Day will not be standing for re-election at the Company's AGM. The Company
announced its proposal to reduce the number of Non-Executive Directors from
six to four as part of a restructuring as set out in the circular relating to
the Company's Placing and Open Offer sent to shareholders on 16 May 2023.

 

John Pearson, chairman of Mirriad, said: "I would like to take this
opportunity to thank outgoing board members Alastair and Lois for their
significant contribution to the Company and wish them well in their future
endeavours."

ENDS

 

About Mirriad

Mirriad's award-winning solution unleashes new revenue for content producers
and distributors by creating new advertising inventory in content. Our
patented, AI and computer vision technology dynamically inserts products and
innovative signage formats after content is produced. Mirriad's market-first
solution seamlessly integrates with existing subscription and advertising
models, and dramatically improves the viewer experience by limiting commercial
interruptions.

 

Mirriad currently operates in the US, Europe and the Middle East.

 

Enquiries:

Mirriad Advertising plc
 
 

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530

 

Financial Adviser, Nominated Adviser and Joint Broker:

Panmure Gordon

James Sinclair-Ford / Daphne Zhang (Corporate Advisory)

Rupert Dearden (Corporate Broking)

Tel: +44 (0)20 7886 2500

 

Financial Communications:

Charlotte Street Partners

Tom Gillingham Tel: +44 (0) 7741 659021

Fergus McGowan Tel: +44 (0) 7590 049023

 

 

 

 

 

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