REG - S4 Capital PLC - Board Change

S4 CapitalAnnouncement

Thu 16:30

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RNS Number : 6679P  S4 Capital PLC  03 July 2025

3 July 2025

 

 

S(4)Capital plc

 

("S(4)Capital" or the "Company")

 

Board Change

 

The Company announces that Non-Executive Director, Sue Prevezer has notified
the Company of her intention to step down from the Board to enable her to
focus on her practice as an arbitrator and mediator at Brick Court Chambers.

 

Sue has a three month notice period, during which she will hand over to a new
Chair of the Nomination and Remuneration Committee who will be fellow
Non-Executive Director, Nirvik Singh. The other committee members are
currently Miles Young, Rupert Faure Walker and Colin Day.

 

Sir Martin Sorrell, Executive Chairman of S(4)Capital plc, said: "Together
with the rest of the Board, I want to thank Sue for her contributions to the
Board since she joined us in 2018 and we wish her well in her ongoing career
as a very successful barrister."

 

Sue Prevezer said: "I have very much enjoyed my time on the Board these past
six plus years. It has been a real learning experience and I thank my fellow
directors past and present for giving me that opportunity."

 

 

 

Enquiries:

 

S(4)Capital
Tel: +44 (0)20 3793 0003

Sir Martin Sorrell (Executive Chairman)

 

Sodali & Co (PR Advisor to S(4)Capital)
Tel: +44 (0) 7970 246 725

Elly Williamson

Pete Lambie

 

About S(4) Capital

 

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 two synchronised Practices: Marketing services and
Technology services, along with an emphasis on 'faster, better, cheaper, more'
execution in an always-on consumer-led environment, with a unitary structure.

 

The Company now has approximately 7,000 people in 33 countries with
approximately 80% of net revenue across the Americas, 15% across Europe, the
Middle East and Africa and 5% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. At the Group's last full year results
Content accounted for approximately 60% of net revenue, Data&Digital Media
25% and Technology Services 15%.

 

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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