EBIQUITY PLC

Report Publication Announcement • May 29, 2020

National Storage Mechanism | Additional information

RNS Number : 3651O

Ebiquity PLC

29 May 2020

Ebiquity Plc

("Ebiquity" or the "Company")

Annual Report and Accounts

Ebiquity announces that its annual report and accounts for the year ended 31 December 2019 together with the notice of the Annual General Meeting ('AGM') have been published and sent to shareholders.  Both documents are available on Ebiquity's website at https://www.ebiquity.com/about/investors/.

Annual General Meeting

It is our current intention to hold the AGM on Friday 26 June 2020 at 10am at the Company's registered office at Chapter House, 16 Brunswick Place, London N1 6DZ.  However on the basis of the current advice from the government that all non-essential travel should be avoided and the restriction on public gatherings of more than two people, the Board reluctantly advises shareholders against attending the AGM in person this year.

The Company's website will be updated if arrangements for the AGM change. 

29 May 2020

Enquiries:

Ebiquity plc Alan Newman (Interim Chief Executive Officer) Mark Sanford (Company Secretary)	020 7650 9600
Instinctif Partners Matthew Smallwood Guy Scarborough	020 7457 2020
Numis Securities Limited Nick Westlake (NOMAD) Hugo Rubinstein	020 7260 1000

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