REG - S4 Capital PLC - Notice of AGM

S4 CapitalAnnouncement

Yesterday 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250509:nRSI1269Ia&default-theme=true

RNS Number : 1269I  S4 Capital PLC  09 May 2025

9 May 2025

 

S4 Capital plc

 

("S4 Capital" or the "Company")

 

Publication of Notice of Annual General Meeting 2025

 

 

The Company has today published on its website www.s4capital.com/investors
(http://www.s4capital.com/investors) the Notice of Annual General Meeting
('AGM') 2025 (the '2025 AGM Notice'), which will be distributed to
shareholders shortly.

 

The Company's AGM will be held on Wednesday 4 June 2025 at midday at Monks, 15
Bonhill Street, London EC2A 4DN and will also be broadcast live for
shareholders to join electronically. Full details of how to join the meeting
either in person or electronically are contained in the 2025 AGM Notice.

 

In compliance with UK Listing Rule 22.2.6R of the UK Financial Conduct
Authority's ('FCA') UK Listing Rules, the 2025 AGM Notice and Proxy Form for
the AGM will be submitted to the FCA and will, in due course, be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

S4Capital
Tel: +44 (0)20 3793 0003

Sir Martin Sorrell (Executive Chairman)

 

Sodali & Co (PR Adviser)
                        Tel: +44 (0) 7970 246 725

Elly Williamson / Pete Lambie

 

About S4 Capital

 

S4 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 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%. Marketing Services accounted for
approximately 90% of net revenue, and Technology Services 10%. The longer term
objective is a practice split of 75%: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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAZZGGKFLZGKZM