REG - Mirriad Advertising - Directorate change

Mirriad AdvertisingAnnouncement

11/09/2024 07:00

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RNS Number : 6553D  Mirriad Advertising PLC  11 September 2024

11 September 2024

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

Directorate Change

 

Mirriad (AIM: MIRI), a leading in-content advertising and virtual product
placement company, announces that, in line with his intentions as set out in
the circular to shareholders dated 7 May 2024, John Pearson, non-executive
director and former Chairman of the Company, has resigned as a director of the
Company with immediate effect. John has agreed to remain available to James
Black as his successor for a period of three months to continue to assist in
the handover process.

 

James Black, Chairman, said:

 

"On behalf of the board and the Company I would like to thank John for his
contribution to the board and the company over his seven years and wish him
well in the future".

 

 

For further information please visit www.mirriad.com (http://www.mirriad.com)
or contact:

 

 Mirriad Advertising plc                                   c/o Charlotte Street Partners

 Stephan Beringer, Chief Executive Officer

 Nic Hellyer, Chief Financial Officer

 Nominated Adviser and Broker                              Tel: +44 (0)20 3328 5656

 Allenby Capital Limited

 James Reeve/Lauren Wright (Corporate Finance)

 Guy McDougall/Matt Butlin (Sales and Corporate Broking)

 Financial Communications:                                 Tel: +44 (0) 7741 659021

 Charlotte Street Partners

 Tom Gillingham

 

 

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