Notice of ARA and AGM

Ebiquity PLC

01 May 2026

 

1 May 2026

Ebiquity plc

(the "Company" or "Ebiquity")

ANNUAL REPORT AND ACCOUNTS

NOTICE OF AGM

Ebiquity plc, the independent authority in marketing effectiveness, announces that its annual report and accounts for the year ended 31 December 2025, together with a notice convening the Company's 2026 annual general meeting (the "AGM"), have been published and will be sent to shareholders today.  Both documents are available on Ebiquity's website at www.ebiquity.com/investors/.

AGM

The Company's AGM will be held at 10:00 am on Thursday 28 May 2026 at the offices of the Company at 2^nd Floor, Chapter House, Brunswick Place, London, N1 6DZ. 

This year the meeting will be held in person and shareholders may also attend by videoconference.  If you have any questions about the arrangements or would like details of how to join the meeting please email [e-mail] by 10:00 am on Tuesday 26 May 2026.  Please note that those wishing to attend the AGM by videoconference will be asked to confirm certain personal details to enable the verification of the attendee's shareholding.

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 AGM.  The deadline for forms of proxy to be received is 10:00am on Tuesday 26 May 2026.  

Enquiries: 

Ebiquity plc	[phone]
Dorcas Murray, Company Secretary
Camarco
Geoffrey Pelham-Lane	[phone]
Ben Woodford	[phone]
Phoebe Pugh	[phone]
Alex Campbell	[phone]
Cavendish Capital Markets Nominated Advisor and Sole Broker	[phone]
Ben Jeynes / George Lawson / Andrea Callaghan - Corporate Finance	[phone]
Julian Morse / Louise Talbot / Sunila de Silva - Sales/ ECM

About Ebiquity plc

Ebiquity is the independent authority in marketing effectiveness. Trusted by more than 75 of the top 100 global advertisers - and 500 more worldwide - we analyse over $100 billion in media spend each year. This unmatched scale gives us the deepest data and the sharpest insights in the industry, powering the impartial advice our clients act on to make the right decisions that deliver Effective and Responsible Advertising.

Our work is driven by over 640 experts on the ground in 19 countries. Covering more than 80% of the world's media market, we are the most local and the most global, ensuring local relevance with global consistency.

With our evidence-based consultancy, clients transform their media operations, strengthen governance of their investments, and unlock significant incremental business growth.

On average, our clients achieve a 15% improvement in ROI and collectively generate over $1 billion in value annually through our digital governance programmes.

For further information, please visit: www.ebiquity.com

 

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