Ebiquity Plc - Regulatory news and reports from the global leaders in Media and Marketing Analytics
Investor Relations
Press releases, regulatory news, annual accounts and corporate documents

Regulatory News

Interim Report Presentation for 6 months ended 31 October 2010

TR-1 Form - Capital Group - 19th January 2010
Notice of Interim Results - 09 December 2009
Holding(s) in company - 30 November 2009
AGM resolutions - 14 September 2009
Director dealings announcement - 24 July 2009
Year end presentation, April 09 - 22nd July 2009
Prelim Statement - 22nd July 2009
Notice of Results - 22nd May 2009
Issue of Options - 14th May 2009
Prelim Announcement of Final Results to 30 April 2007
Change of Advisor - 1st April 2009
Interim Presentation - 28th January 2009
Notice of Interim Results - 16th January 2009
Rule 17 announcement - 14th November 2008
Holdings in Company Capitol Group - 30th October 2008
Spain acquisition - 27 October 2008
German expansion - 30 October 2008
Directorate change - 31 October 2008
RNS Announcement 14th August 2008
Change of Advisor Name 7th October 2008
RNS Name Change 7th August 2008
Notifiable interest - Mark Dixon 7th August 2008
Company Presentation 23rd July 2008
Prelim Announcement April 2008
Strategy update 25 April 2008
FD Announcement - 24th April 2008
RNS Announcement - 3rd April 2008
Holding in Company BlackRock - 060208
Holdings in Company Kaboute - 040208
Holding in Company Henderson - 040208
Notification of Major Interests in Shares – Henderson 280108
Notice of results - 10th January 08
TR-1 Form - Capital Group - 7th December 07
TR-1 Form - 6th December 07
TR-1 Notifications of Major Interests in Shares - 8th November 07
Total Voting Rights - 31st October 2007
Additional Listing - 30th October 2007
Block Listing - 30th October 2007
Grant of Share Options - 10th October 2007
Grant of Share Optionss - 2nd October 2007
Total Voting Rights - 28th September 2007
Board Changes - 27th September 2007
Press release - 14th September 2007
Additional listings - 7th September 2007
AGM Statement - 060907.doc
Notification of Final Results - 100707.doc
options_fd_020507.pdf
nonexec_appointment_180407.pdf
notice_of_finals_100407.pdf
Holding in Company_Blackrock 21.03.7.doc
Holding in Company_Herald 21.03.7.doc
Holding in Company_Eaglet 21.03.7.doc
fd_appointment_080307.pdf
Holding in Company_Capital 130207.doc
trading_update_250107.pdf
director_share_dealing_201006.pdf
GroupM_partnership_191006.pdf
Holding in Company_Henderson 011006.doc
notice_of_interims_290906.pdf
Holding in Company_Sunlife 170706.doc
AGM_Statement_070706.pdf
AGM_trading_update070706.pdf
chairman_appointment_230306.pdf
trading_update_090206.pdf
Holding in Company_Eaglet 070503.doc

Annual Reports

Annual Report for 12 months ended 30 April 2009
Annual Report for 12 months ended 30 April 2008
Annual Report for 15 months ended 30 April 2007
Annual Report for Year End January 2006
Annual Report for Year End January 2005
Annual Report for Year End January 2004
Annual Report for Year End January 2003

Interim Reports

Interim Report for 6 months ended 31 October 2010
Interim Report for 6 months ended 31 October 2008
Interim Report for 6 months ended 31 October 2007
Interim Report for 6 months ended 31 January 2007
Interim Report for 6 months ended 31 July 2006
Interim Report for 6 months ended 31 July 2005
Interim Report for 6 months ended 31 July 2004
Interim Report for 6 months ended 31 July 2003

Corporate Documents

IPO Prospectus
Articles of Association
IFRS Transitions

Major Shareholders
as at 31 October 2009

Shareholders
Shares
%
Sarah Jane Thomson 5,302,394 16.5%
Steve Thomson 5,302,393 16.5%
Kabouter Management 3,750,000 11.67%
Herald Investment Management 3,279,450 10.2%
Mr Mark H Dixon 2,140,000 6.66%
Henderson Global Investors 1,435,000 4.46%
Capital Group 1,343,900 4.18%
Artemis Investment Management 1,125,000 3.5%

The number of shares in issue at 31 October 2009 is 32,139,435.  478,671 of these are held in a ESOP.  The number of shares not in public hands totals 11,766,407 (37%).

Auditors

BDO Stoy Hayward LLP
55 Baker Street
London
W1U 7EU

Nominated adviser and broker

Numis Securities Limited
The London Stock Exchange Building
10 Paternoster Square
London EC4M 7LT

Solicitors

Lewis Silkin LLP,
5 Chancery Lane
Clifford's Inn
London
EC4A 1BL

DMH Limited
40 High Street
Crawley
RH10 1BW

Registrars

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7N

Registered Office

2nd Floor
The Registry
Royal Mint Court
London
EC3N 4QN

Registered and incorporated in England & Wales
Registration Number - 3967525

 

 

Board of Directors
Ebiquity has some of the most recognised figures in our sector

Michael Higgins
Non-Executive Chairman

Michael joined the Board on 1 May 2006. Michael spent the previous 10 years as a Partner at KPMG following 12 years at Charterhouse Bank, the last 8 as a Director. Michael qualified as a Chartered Accountant with Price Waterhouse. Michael is currently a Senior Adviser with KPMG and works with a number of private media and technology companies. He is also a Board member of the Quoted Companies Alliance. In addition to chairing the PLC Board, Michael chairs the Audit and Remuneration Committees.

Michael Greenlees
Chief Executive

Michael was one of the original-founding partners of Gold Greenlees Trott which, from its launch in 1980, grew to become one of the great names in British advertising. Under Michael’s guidance GGT grew into an international advertising and marketing group providing services in advertising, sales promotion, direct marketing and media buying and planning. GGT plc. was listed on the London Stock Exchange in 1986 at which time Michael became Chairman and Chief Executive Officer, a role he occupied for over 10 years until the sale to Omnicom in 1998 when he joined the Board of Omnicom and served as President & Chief Executive of TBWA Worldwide. In 2001 he was made Executive Vice-President of Omnicom Inc.

Nick Manning
Chief Operating Officer

Nick has spent 27 years in the Media Agency world, principally having co-founded Manning Gottlieb Media (MGM) in 1990. MGM became one of the most highly respected and fastest growing of Media Specialist agencies before becoming part of Omnicom in 1997. His most recent position was CEO of OMD’s operations in the UK, heading up £800m of billings and 500 people. Nick also co-founded OPera, the media negotiation arm for OMD and PHD, with billings of £1bn. Nick has a wealth of operational experience and media insight.

Paul Adams
Chief Information Officer

A graduate in Computation from the University of Manchester Institute of Science and Technology Paul joined the Wellcome Foundation in 1989 as a systems analyst and programmer. During 1995 and 1997 he provided systems development services for Mintel International Group Limited in the capacity of Chief Systems Developer building their then ground breaking CD ROM database offering. Working with the Company from inception and becoming IT Director in 1999, Paul developed the Group’s technology platforms including all data capture and website systems. Now Chief Information Officer with responsibility for software development, infrastructure, data capture and QA he oversees much of Billetts Media Monitoring operations.

Andrew Beach
Chief Financial Officer

Andrew qualified at PricewaterhouseCoopers, and worked within their Assurance business for 9 years until 2007. For the last 6 years he specialised in Entertainment and Media clients and headed up the firm’s Publishing knowledge network. He joined Ebiquity as Group Financial Controller in March 2007 and was promoted to Chief Financial Officer in April 2008. Andrew also acts as Company Secretary for the Group.

Stephen Thomson
Non-Executive Director

With a background primarily in IT planning, development and implementation, Stephen has been responsible for the creation of much of the Company’s in-house monitoring skills. Prior to founding Thomson Intermedia, he was the IT Director at Mintel and responsible for introducing technology solution to data delivery significantly influencing the business model. It was the application of technology to the media monitoring industry that was central to the set-up of Thomson Intermedia. Stephen is the co-founder and Director of childrens newspaper First News. He is also the co-founder and Managing Director of Priority One IT. Priority One IT is an IT business providing cutting-edge technology and support services to businesses.

Sarah Jane Thomson
Non-Executive Director

Prior to founding Thomson, Sarah Jane was manager of the Business Development Unit within Valin Pollin financial advertising and PR agency. From there, Sarah Jane moved to Mintel International as Sales and Marketing Director, she was responsible for all of the company’s sales and marketing activities. During her career at Mintel, Sarah Jane was the key influence on strategic New Product Development. It was Sarah Jane’s extensive knowledge of the information world and the impact of new technologies that led her to develop a new business model for media monitoring and so establish Thomson Intermedia. Sarah Jane is the co-founder and Director of childrens newspaper First News and Priority One IT. She is also shareholder and consultant to Addictive Interactive, a new social networking site launched in June this year.

Richard Nichols
Non-Executive Director

Richard is currently Group Chief Executive of College Hill, the international business communications consultancy. He is also a member of the Advisory board of ADV Marketing Holding, a leading marketing communications group in Russia & the CIS. Prior to joining College Hill, Richard was Chief Executive of Huntsworth plc, following the merger with Incepta Group plc where he was the Chief Executive and formerly Group Finance Director. At Incepta Richard led the team that grew the company into one of the world’s largest communications and marketing agencies. Richard qualified as a Chartered Accountant with Price Waterhouse in London before spending two years in Corporate Finance at British Gas in the mid 1990’s. He sits on Ebiquity’s Audit and Remuneration Committees.