REG - S4 Capital PLC - Posting of Annual Report and notice of AGM

S4 CapitalAnnouncement

16/05/2022 07:00

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RNS Number : 5333L  S4 Capital PLC  16 May 2022

16 May 2022

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

Posting of Annual Report and Notice of Annual General Meeting and Board
Changes

S(4)Capital plc (SFOR.L) announces that its audited Annual Report and Accounts
for the year ended 31 December 2021 ("2021 Annual Report") and Notice of
Annual General Meeting have been published. Both documents are available to
download from the Company's website at www.s4capital.com
(http://www.s4capital.com) and will be posted to shareowners on or around
Monday 23 May.

The 2022 Annual General Meeting will be held at The Hewett Building, 14 Hewett
St, London EC2A 3NP and electronically at 1.00 pm on Thursday 16 June 2022.

National Storage Mechanism

Copies of the 2021 Annual Report, the Notice of Annual General Meeting and the
form of proxy have been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of the 2021
Annual Report and the Notice of Annual General Meeting are also available on
the Company's website www.s4capital.com (http://www.s4capital.com) .

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated
information required to be made public under DTR 4.1 is contained within the
2021 Annual Report.

Board Changes

The Company also announces that Pete Kim and Peter Rademaker will be stepping
down from the Board with effect from the conclusion of the Annual General
Meeting. Pete Kim will, however, continue with the Group and will remain as
the Chief Executive Officer of Data.Monks.

Enquiries to:

 S4Capital plc                                                Tel: +44 (0)20 3793 0003/ +44(0)20 3793 0007

 Sir Martin Sorrell, Executive Chairman

 Mary Basterfield, Chief Financial Officer

 Scott Spirit, Chief Growth Officer
 Powerscourt (PR   adviser   to   S(4)Capital   plc)          Tel: +44 (0) 778 670 2526

 Robin O'Kelly

 Jane Glover

 

 

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