Mirriad Advertising PLC AR and Accounts, Director Change and Notice of AGM (9946B)
07 Junio 2023 - 8:58AM
UK Regulatory
TIDMMIRI
RNS Number : 9946B
Mirriad Advertising PLC
07 June 2023
7 June 2023
Mirriad Advertising plc
("Mirriad" or the "Company")
Annual Report and Accounts, Directorate Change and Notice of
AGM
Mirriad, the leading in-content advertising company, has today
posted its 2022 Annual Report and Accounts ("Annual Report") to
shareholders. The Annual Report contains the notice of its Annual
General Meeting ("AGM") to be held on 30 June 2023 at the offices
of Osborne Clarke LLP, 6(th) Floor, One London Wall, London, EC2Y
5EB and has been sent with a Form of Proxy.
These documents are also available on the Company's website:
www.mirriadplc.com/investor-relations/reports-and-documents
The Company's two non-independent Non-Executive Directors,
Alastair Kilgour and Lois Day, have also informed the Company that
they will step down as directors upon conclusion of the AGM. As a
result Alastair Kilgour and Lois Day will not be standing for
re-election at the Company's AGM. The Company announced its
proposal to reduce the number of Non-Executive Directors from six
to four as part of a restructuring as set out in the circular
relating to the Company's Placing and Open Offer sent to
shareholders on 16 May 2023.
John Pearson, chairman of Mirriad, said: "I would like to take
this opportunity to thank outgoing board members Alastair and Lois
for their significant contribution to the Company and wish them
well in their future endeavours."
ENDS
About Mirriad
Mirriad's award-winning solution unleashes new revenue for
content producers and distributors by creating new advertising
inventory in content. Our patented, AI and computer vision
technology dynamically inserts products and innovative signage
formats after content is produced. Mirriad's market-first solution
seamlessly integrates with existing subscription and advertising
models, and dramatically improves the viewer experience by limiting
commercial interruptions.
Mirriad currently operates in the US, Europe and the Middle
East.
Enquiries:
Mirriad Advertising plc
Stephan Beringer, Chief Executive Officer
David Dorans, Chief Financial Officer
Tel: +44 (0)207 884 2530
Financial Adviser, Nominated Adviser and Joint Broker:
Panmure Gordon
James Sinclair-Ford / Daphne Zhang (Corporate Advisory)
Rupert Dearden (Corporate Broking)
Tel: +44 (0)20 7886 2500
Financial Communications:
Charlotte Street Partners
Tom Gillingham Tel: +44 (0) 7741 659021
Fergus McGowan Tel: +44 (0) 7590 049023
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END
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June 07, 2023 09:58 ET (13:58 GMT)
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