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
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.
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.
