AR and Accounts, Director Change and Notice of AGM
Source: RNS
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, 6th 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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