Source - LSE Regulatory
RNS Number : 9946B
Mirriad Advertising PLC
07 June 2023

7 June 2023



Mirriad Advertising plc


("Mirriad" or the "Company")



Annual Report and Accounts, Directorate Change and Notice of AGM


Mirriad, 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.


These documents are also available on the Company's website:


The 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.


John 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."



About Mirriad

Mirriad'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. 


Mirriad currently operates in the US, Europe and the Middle East.



Mirriad Advertising plc                                                                     

Stephan Beringer, Chief Executive Officer

David Dorans, Chief Financial Officer

Tel: +44 (0)207 884 2530 


Financial Adviser, Nominated Adviser and Joint Broker:

Panmure Gordon

James Sinclair-Ford / Daphne Zhang (Corporate Advisory)

Rupert Dearden (Corporate Broking)

Tel: +44 (0)20 7886 2500 


Financial Communications:

Charlotte Street Partners

Tom Gillingham Tel: +44 (0) 7741 659021

Fergus McGowan Tel: +44 (0) 7590 049023






This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Mirriad Advertising PLC (MIRI)

+0.05p (+5.41%)
delayed 15:57PM