REG - Mirriad Advertising - General meeting requisition notice

Mirriad AdvertisingAnnouncement

28/04/2026 16:00

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RNS Number : 2667C  Mirriad Advertising PLC  28 April 2026

The information contained within this announcement is deemed by the Company to
constitute inside information stipulated under the Market Abuse Regulation
(EU) No. 596/2014 4 as it forms part of UK domestic law pursuant to the Market
Abuse (Amendment) (EU Exit) regulations (SI 2019/310) ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR. Upon the publication of this announcement via the Regulatory Information
Service, this inside information is now considered to be in the public domain

 

28 April 2026

 

Mirriad Advertising plc

("Mirriad" or the "Company")

 

General meeting requisition notice

 

Mirriad Advertising plc (AIM: MIRI) announces that it has received a
requisition notice ("Notice") dated 28 April 2026 on behalf of Omar Ahmad, in
respect of 1,054,985,000 ordinary shares, representing approximately 6.18% of
the Company's issued ordinary shares, requesting the Company's board of
directors (the "Board") to convene a general meeting ("Requisitioned GM")
under section 303 of the Companies Act 2006, as amended (the "Act").

 

The Notice sets out six resolutions to be proposed at the Requisitioned GM,
being the removal of the Company's three current directors and to appoint
three new directors to the Board.

 

In accordance with section 304 of the Companies Act 2006, the Board is
required to call such a general meeting within 21 days of receiving the
Notice, with the meeting to be held on a date not more than 28 days after the
date of the notice convening the meeting. The Board will make a further
announcement in due course confirming the date, time and venue of the
Requisitioned GM, together with the formal notice of meeting.

 

The Company is carefully considering the Notice and will provide shareholders
with its recommendation in the notice of general meeting. In the meantime, the
Board advises shareholders to take no action at this stage.

 

ENDS

 

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

 

 Mirriad Advertising plc

 Louis Wakefield, Chief Executive Officer

 James Black, Chairman                                       c/o Allenby

 Allenby Capital Limited (Nominated Adviser and Broker)

 James Reeve (Corporate Finance)

 Matt Butlin / Lauren Wright (Sales and Corporate Broking)   Tel: +44 (0)20 3328 5656

 

 

 

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