16 May 2022
S4Capital plc ("S4Capital" or the "Company")
Posting of Annual Report and Notice of Annual General Meeting and Board Changes
S4Capital plc (SFOR.L) announces that its audited Annual Report and Accounts for the year ended 31 December 2021 ("2021 Annual Report") and Notice of Annual General Meeting have been published. Both documents are available to download from the Company's website at www.s4capital.com and will be posted to shareowners on or around Monday 23 May.
The 2022 Annual General Meeting will be held at The Hewett Building, 14 Hewett St, London EC2A 3NP and electronically at 1.00 pm on Thursday 16 June 2022.
National Storage Mechanism
Copies of the 2021 Annual Report, the Notice of Annual General Meeting and the form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of the 2021 Annual Report and the Notice of Annual General Meeting are also available on the Company's website www.s4capital.com.
In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2021 Annual Report.
Board Changes
The Company also announces that Pete Kim and Peter Rademaker will be stepping down from the Board with effect from the conclusion of the Annual General Meeting. Pete Kim will, however, continue with the Group and will remain as the Chief Executive Officer of Data.Monks.
Enquiries to:
| S4Capital plc Sir Martin Sorrell, Executive Chairman Mary Basterfield, Chief Financial Officer Scott Spirit, Chief Growth Officer | Tel: +44 (0)20 3793 0003/ +44(0)20 3793 0007
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| Powerscourt (PR adviser to S4Capital plc) Robin O'Kelly Jane Glover | Tel: +44 (0) 778 670 2526
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