REG - S4 Capital PLC - Notice of AGM

S4 CapitalAnnouncement

09/05/2024 10:15

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RNS Number : 7990N  S4 Capital PLC  09 May 2024

9 May 2024

 

S4 Capital plc

 

("S4 Capital" or the "Company")

 

Publication of Notice of Annual General Meeting 2024

 

 

The Company has today published on its website www.s4capital.com/investors
(http://www.s4capital.com/investors) the Notice of Annual General Meeting
('AGM') 2024 (the '2024 AGM Notice'), which will be distributed to
shareholders shortly.

 

The Company's AGM will be held on Thursday 6 June 2024 at midday at
Media.Monks, 15 Bonhill Street, London EC2A 4DN and will also be broadcast
live for shareholders to join electronically. Full details of how to join the
meeting either in person or electronically are contained in the 2024 AGM
Notice.

 

In compliance with Listing Rule 9.6.1R of the UK Financial Conduct
Authority's ('FCA') Listing Rules, the 2024 AGM Notice and Proxy Form for the
AGM will be submitted to the FCA and will, in due course, be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

S4Capital
Tel: +44 (0)20 3793 0003

Sir Martin Sorrell (Executive Chairman)

 

Powerscourt (PR Adviser to S4Capital)                      Tel: +44
(0) 7970 246 725

Elly Williamson

Pete Lambie

 

About S4 Capital

 

S4 Capital plc (SFOR.L) is the tech-led, new age/new era digital advertising,
marketing and technology services company, established by Sir Martin Sorrell
in May 2018.

 

Our strategy is to build a purely digital advertising and marketing services
business for global, multinational, regional, and local clients, and
millennial-driven influencer brands. This will be achieved by integrating
leading businesses in three practices: Content, Data&Digital Media and
Technology Services, along with an emphasis on 'faster, better, cheaper, more'
execution in an always-on consumer-led environment, with a unitary structure.
Victor Knaap, Wesley ter Haar, Christopher S. Martin, Scott Spirit and Mary
Basterfield all joined the S4 Capital Board as Executive Directors. The S4
Capital Board also includes Rupert Faure Walker, Paul Roy, Daniel Pinto, Sue
Prevezer, Elizabeth Buchanan, Naoko Okumoto, Margaret Ma Connolly, Miles Young
and Colin Day.

 

The Company now has approximately 7,700 people in 32 countries with
approximately 80% of net revenue across the Americas, 15% across Europe, the
Middle East and Africa and 5% across Asia-Pacific. The longer-term objective
is a geographic split of 60%:20%:20%. Content currently accounts for
approximately 60% of net revenue, Data&Digital Media 25% and Technology
Services 15%. The long-term objective for the practices is a split of
50%:25%:25%.

 

Sir Martin was CEO of WPP for 33 years, building it from a £1 million 'shell'
company in 1985 into the world's largest advertising and marketing services
company, with a market capitalisation of over £16 billion on the day he left.
Prior to that Sir Martin was Group Financial Director of Saatchi & Saatchi
Company Plc for nine years.

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