This information is provided in accordance with AIM Rule 26.

AIM Rule 26

Business description

Ebiquity is the world leader in media investment analysis.
A description of Ebiquity’s business can be found here: About Us.

Country of incorporation and main country of operation
Ebiquity plc is incorporated in England and Wales.  Its major country of operation is the United Kingdom.  Ebiquity plc is subject to the UK City Code on Takeovers and Mergers.

Nominated adviser and other key advisers
The names and details of the Company’s advisers can be found here.

The Company’s articles of association can be found here.

The number of AIM securities in issue
Details of Ebiquity’s securities and listing, share capital and major shareholders can be found here.

Annual report and accounts
The annual report and accounts and the interim reports can be found here.

Market notifications/Regulatory news
Market notifications which Ebiquity has made through the Regulatory News Service can be found here.

Admission document
Ebiquity’s admission document can be found here.

Corporate governance code

Ebiquity has adopted the QCA corporate governance code and its latest corporate governance statement (approved on 30 March 2023) can be found here.

Company Directors
The names of the Board of directors of Ebiquity plc together with brief biographical details can be found here.

Responsibilities and membership of the board of directors and its committees
Details of the responsibilities of the Board of Directors and of its committees can be found here.

Updated on: 17 January 2024.