REG - S4 Capital PLC - Notice of AGM

S4 CapitalAnnouncement

13/05/2026 18:00

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RNS Number : 2056E  S4 Capital PLC  13 May 2026

13 May 2026

 

S(4)Capital plc

Publication of Notice of Annual General Meeting 2026

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

 

 

The Company has published on its website (www.s4capital.com/investors) the
Notice of Annual General Meeting ('AGM') 2026 (the '2026 AGM Notice'). The
2026 AGM Notice is also being distributed to shareowners.

 

The AGM will be held on Thursday 4 June 2026 at midday (UK time) at Monks,
5(th) Floor, 15 Bonhill Street, London EC2A 4DN and will also be broadcast
live for shareowners to join electronically.

 

Full details of how to join the meeting either in person or electronically are
contained in the 2026 AGM Notice.

 

In compliance with UK Listing Rule 22.2.6R of the UK Financial Conduct
Authority's ('FCA') UK Listing Rules, the 2026 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.

 

 

Enquiries to:

S4 Capital plc

Tel: +44 (0)20 3793 0003

Sir Martin Sorrell, Executive Chairman

 

 

About S(4)Capital

S4 Capital is a purely digital advertising and marketing services business
built for global, multinational, regional, and local clients and
millennial-driven influencer brands. The business operates through two data
and digital media driven Practices: Marketing Services and Technology
Services, emphasising 'faster, better and more efficient' execution in an
always-on consumer-led environment. Its unitary structure positions the
Company as a systems integration partner delivering real-time relevance in the
post-agency era.

The Company now has approximately 6,200 people in 34 countries with
approximately 82% of net revenue across the Americas, 12% across Europe, the
Middle East and Africa and 6% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Marketing Services accounted for
approximately 91% of net revenue and Technology Services 9%. The target
allocation is a practice split of 75%:25%.

Sir Martin Sorrell 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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