Notice of AGM

Dianomi PLC

02 June 2026

 

Dianomi plc

("Dianomi" or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

Dianomi, a leading provider of digital advertising services to premium clients in the Business, Finance and Lifestyle sectors, announces that its Annual General Meeting ("AGM") will be held at the Company's offices at Thomas House, 84 Eccleston Square, London SW1V 1PX on Thursday 25^th June 2026 at 1.30 p.m.

The Annual Report and Accounts for the year ended 31 December 2025 ("Annual Report") and the notice of AGM are available on the Company's website: https://www.dianomi.com/for-investors/. Copies of the Annual Report together with the notice of AGM have also been posted to those shareholders who have requested physical copies.

For further information contact:

Dianomi Rupert Hodson (Chief Executive Officer) Charlotte Stranner (Chief Financial Officer)	Tel: [phone]
Panmure Liberum (NOMAD and Broker) Emma Earl, Corporate Finance Rupert Dearden, Corporate Broking	Tel: [phone]
Novella Communications Tim Robertson	Tel: [phone]

About Dianomi

Dianomi, established in 2003, is a leading provider of digital advertising services to premium clients in the Business, Finance and Lifestyle sectors. The Group operates from its offices in London, New York and Sydney. The Group enables premium brands to deliver advertisements to a targeted audience on the desktop and mobile websites, mobile and tablet applications of premium publishers. It provides premium advertisers, including blue chip names such as Charles Schwab, Invesco and Bank of America, with access to an international audience of over 400 million devices per month through its partnerships with over 300 premium publishers, including blue chip names such as Reuters, CNN Business, the Times and WSJ. Adverts served are contextually relevant to the content of the webpages on which they appear and mirror the style of the page, which enhances reader engagement.

 

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