REG - S4 Capital PLC - Annual Financial Report and Notice of AGM

S4 CapitalAnnouncement

28/04/2023 07:15

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RNS Number : 7896X  S4 Capital PLC  28 April 2023

S(4)Capital plc

2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting

S(4)Capital plc (the "Company") announces that, the Annual Report and Accounts
for the year ended 31 December 2022 (the "Annual Report") and the Notice of
the 2023 Annual General Meeting (the "Notice of AGM") are today being made
available to shareowners.

The Annual Report and Notice of AGM can be viewed or downloaded from the
Company's website at www.s4capital.com/annualreport22
(https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.s4capital.com%2Fannualreport22&data=05%7C01%7Cmel.folahan%40s4capital.com%7Cce93881fbe204b0ceadd08db44f4ab0a%7C374278e27c39425094b9abf7897ee986%7C0%7C0%7C638179589851509398%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=9UcamEucsTP5dVXcbeyR7VIRkra52z94tSkWbFehcF0%3D&reserved=0)

 In accordance with Listing Rule 9.6.1 copies of the Annual Report and Notice
of AGM have been submitted to the National Storage Mechanism and will shortly
be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Enquiries to:

 S(4)Capital plc                             +44 (0)20 3793 0003

 Sir Martin Sorrell (Executive Chairman)
 Powerscourt (PR Advisor)                    +44 (0)7970 246 725

 Elly Williamson/ Jane Glover

 

About S(4)Capital

S(4)Capital plc (SFOR.L) is the tech-led, new age/new era digital advertising,
marketing and technology services company, established by Sir Martin Sorrell
in May 2018.

Our strategy is to build a purely digital advertising and marketing services
business for global, multinational, regional, and local clients, and
millennial-driven influencer brands. This will be achieved by integrating
leading businesses in three practices: Content, Data&Digital Media and
Technology Services, along with an emphasis on 'faster, better, cheaper,
more' execution in an always-on consumer-led environment, with a unitary
structure.

Victor Knaap, Wesley ter Haar, Christopher S. Martin, Scott Spirit and Mary
Basterfield all joined the S(4)Capital Board as Executive Directors. The
S(4)Capital Board also includes Rupert Faure Walker, Paul Roy, Daniel Pinto,
Sue Prevezer, Elizabeth Buchanan, Naoko Okumoto, Margaret Ma Connolly, Miles
Young and Colin Day.

The Company now has approximately 8,900 people in 32 countries with
approximately 70% of revenue across the Americas, 20% across Europe, the
Middle East and Africa and 10% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Content currently accounts for
approximately 60% of revenue, Data&Digital Media 30% and
Technology Services 10%. The long-term objective for the practices is a
split of 50%:25%:25%.

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell'
company in 1985 into the world's largest advertising and marketing services
company, with a market capitalisation of over £16 billion on the day he left.
Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi
Company Plc for nine years.

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