S4 CAPITAL PLC

Report Publication Announcement • May 16, 2022

National Storage Mechanism | Additional information

RNS Number : 5333L

S4 Capital PLC

16 May 2022

16 May 2022

S4Capital plc ("S4Capital" or the "Company")

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

S4Capital 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 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.

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 Sir Martin Sorrell, Executive Chairman Mary Basterfield, Chief Financial Officer Scott Spirit, Chief Growth Officer	Tel: +44 (0)20 3793 0003/ +44(0)20 3793 0007
Powerscourt (PR   adviser   to   S4Capital   plc) Robin O'Kelly Jane Glover	Tel: +44 (0) 778 670 2526

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