Ebiquity PLC Annual Report and Accounts, Notice of AGM (2107W)
April 21 2021 - 9:35AM
UK Regulatory
TIDMEBQ
RNS Number : 2107W
Ebiquity PLC
21 April 2021
Ebiquity Plc
("the Company" or "Ebiquity")
ANNUAL REPORT AND ACCOUNTS
2021 ANNUAL GENERAL MEETING ("AGM")
Ebiquity announces that its annual report and accounts for the
year ended 31 December 2020 together with the notice of AGM have
been published and will be sent to shareholders today. Both
documents are available on Ebiquity's website at
www.ebiquity.com/about/investors/.
AGM
The Company's AGM will be held at 10.00am on Friday 28 May 2021
at the Company's registered office.
Due to the ongoing uncertainty in relation to the relaxation of
restrictions on gatherings due to the Covid-19 pandemic, the board
is proposing to hold this year's AGM as a combined physical and
electronic meeting. Due to the restrictions, shareholders will not
be permitted to attend the physical location for the AGM in person
but can attend by videoconference on the Zoom platform. Given the
constantly evolving nature of the situation it may be that the
restrictions have eased by the date of the meeting. However, even
if it becomes possible to welcome a number of shareholders to the
AGM venue, attendance in this way is likely to be severely
restricted in terms of numbers and we would therefore still
encourage shareholders not to attend the venue in person and
instead to participate in the meeting electronically. Any updates
to the position will be noted on our website at
www.ebiquity.com/about/investors
If you have any questions about the arrangements or would like
details of how to join the meeting by videoconference, please refer
to the website, www.ebiquity.com/about/investors or email Lorraine
Young, Company Secretary at companysecretary@ebiquity.com by
10.00am on Thursday 27 May 2021. Please note that if you wish to
attend the meeting by videoconference, you will be asked to confirm
certain personal details so that we can verify that you are a
shareholder.
Shareholders are encouraged to submit a proxy form appointing
the Chair of the meeting as their proxy and giving instructions as
to how they wish their votes to be cast. Details of how to do this
are given in the notes to the notice of meeting. The deadline for
forms of proxy to be received is 10.00am on Wednesday 26 May
2021.
The Company's website will be updated if arrangements for the
AGM change.
Enquiries:
Ebiquity plc
Nick Waters (CEO)
Alan Newman (CFO)
Lorraine Young (Company Secretary) 020 7650 9600
Instinctif Partners
Matthew Smallwood 07831 379 122
Guy Scarborough 07917 178 920
Panmure Gordon (Financial Adviser, NOMAD
& Broker)
Alina Vaskina / Sandy Clark (Corporate
Advisory)
Charles Leigh-Pemberton (Corporate Broking) 020 7886 2500
About Ebiquity plc
Ebiquity plc (LSE AIM: EBQ) is a world leader in media
investment analysis. It harnesses the power of data to provide
independent, fact-based advice, enabling brand owners to perfect
media investment decisions and improve business outcomes. Ebiquity
is able to provide independent, unbiased advice and solutions to
brands because we have no commercial interest in any part of the
media supply chain.
We are a data-driven solutions company helping brand owners
drive efficiency and effectiveness from their media spend,
eliminating wastage and creating value. We provide analysis and
solutions through five Service Lines: Media management, Media
performance, Marketing effectiveness, Technology advisory, Contract
compliance.
Ebiquity's clients are served by more than 500 media specialists
operating from 19 offices covering 80% of the global advertising
market.
The Company has the most comprehensive, independent view of
today's global media market, analysing $55bn of media spend from 75
markets annually, including trillions of digital media impressions.
Our Contract Compliance division, FirmDecisions, audits $40bn of
contract value annually.
As a result, more than 70 of the world's top 100 advertisers
today choose Ebiquity as their trusted independent media
advisor.
For further information, please visit: www.ebiquity.com
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