The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 2 September 2024.
Business description
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 & Canada, Europe and the Middle East.
| Company name: | Mirriad Advertising plc |
| Place of registration | United Kingdom |
| Country of incorporation | England & Wales |
| Main country of operation | United Kingdom |
| Registration | 09550311 |
Office addresses
| Registered office | Head office |
| 6th Floor One London Wall London United Kingdom EC2Y 5EB |
3 More London Riverside London United Kingdom SE1 2RE |
| View map | View map |
As at 27 August 2024, Mirriad Advertising plc has 1,032,600,894 Ordinary Shares of £0.00001 in issue. Of these 29.1% are not in public hands.
There are currently no restrictions on the transfer of the AIM securities.
The Company holds no shares in treasury.
The Company is informed that at 27 August 2024, individual registered shareholdings of more than 3% of the Company's issued share capital were as follows:
Significant Shareholders
|
Name |
Number of Ordinary Shares Held |
% of issued Ordinary Shares Capital |
| Rathbones Investment Management Limited | 165,047,202 | 15.98% |
| M&G Investments | 117,878,683 | 11.42% |
| Arbuthnot Latham (Nominees) Limited | 73,853,277 | 7.15% |
| Schroder & Co Bank AG | 40,000,000 | 3.87% |
| Hargreaves Lansdown, stockbrokers (EO) | 34,887,677 | 3.38% |
| IP Group* | 34,431,534 | 3.33% |
| * Held by its subsidiary IP2IPO Portfolio LP acting by its general partner IP2IPO (GP) Limited | ||
Directors shareholding
The beneficial interests of the Directors in the share capital of the Company at 27 August 2024 were as follows:
|
Name |
Number of Ordinary Shares |
% of issued Ordinary Shares Capital |
| Executive Directors | ||
| Stephan Beringer (CEO) | 4,391,666 | 0.43% |
| James Black (Chair) | 8,240,000 | 0.80% |
| Nic Hellyer (CFO) | 1,600,000 | 0.15% |
| Non-executive Directors | ||
| Bob Head | 1,918,600 | 0.19% |
| Total Director Holdings | 16,150,266 | 1.56% |
Visit our Reports and Documents page for all relevant shareholder documentation.
For Regulatory News Services (RNS) announcements please view our news archive or register for email alerts.
Read more about our Board of Directors or view our corporate governance overview.
Nominated Advisor and broker
Allenby Capital Limited
5 St. Helen’s Place
London
EC3A 6AB
Auditors
PricewaterhouseCoopers LLP
7 More London Riverside
London
SE1 2RT
Solicitors
Osborne Clarke LLP
6th Floor
One London Wall
London
EC2Y 5EB
Financial PR and IR
Charlotte Street Partners Limited
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
Registrars
Computershare Investor Services plc
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
The securities of Mirriad Advertising plc (AIM: MIRI) are traded on AIM of the London Stock Exchange.
The Company is incorporated in the UK and its Ordinary Shares are admitted to trading on AIM. Accordingly, the City Code applies to the Company.