Business
AR and Accounts, Director Change and Notice of AGM
AR and Accounts, Director Change and Notice of AGM.
About this update from Mirriad Advertising Plc
[{"type":"text","content":"\n\n7 June 2023\n \n \nMirriad Advertising plc\n \n(\"Mirriad\" or the \"Company\")\n \n \nAnnual Report and Accounts, Directorate Change and Notice of AGM\n \nMirriad, 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.\n \nThese documents are also available on the Company's website: www.mirriadplc.com/investor-relations/reports-and-documents\n \nThe 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.\n \nJohn 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.\"\nENDS\n \nAbout Mirriad\nMirriad'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. \n \nMirriad currently operates in the US, Europe and the Middle East.\n \nEnquiries: \nMirriad Advertising plc &nb...