AIM Rule 26

The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 20th May 2022.

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 China.

How we operate

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
96 Great Suffolk Street
London
United Kingdom
SE1 0BE
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Visit our Reports and Documents page for all relevant shareholder documentation.

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For Regulatory News Services (RNS) announcements please view our news archive or register for email alerts.

Details of our Nominated Advisor, advisers and contacts can be found within our shareholder information section.

The securities of Mirriad Advertising plc (AIM: MIRI) are traded on AIM of the London Stock Exchange.

They are also cross-listed on the US based OTC market (OTCQX: MMDDF).

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The Company is informed that, at 31 March 2022, individual registered shareholdings of more than 3% of the Company’s issued share capital were as follows:

There are currently no restrictions on the transfer of the AIM securities.

Significant Shareholders

 

Number of

Ordinary Shares held

Percentage of

issued Ordinary Share capital

M&G Investments

36,616,666

13.1%

Parkwalk Advisors

35,977,908

12.9%

IP Group*

34,393,570

12.3%

Investec Wealth & Investment

25,616,056

9.2%

Chelverton Asset Management

14,000,000

5.0%

Hargreaves Lansdown

12,760,542

4.6%

Ninety One

12,270,369

4.4%

Janus Henderson Investors

10,978,777

3.9%

Columbia Threadneedle Investments

8,466,924

3.0%

* 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 31 December 2021 and at 31 March 2022 were as follows:

 

Number of Ordinary

Shares held

Percentage of issued Ordinary

Share capital

Executive Directors

 

 

Stephan Beringer

358,333

0.13%

David Dorans

523,857

0.19%

Non-executive Directors

 

 

John Pearson

261,666

0.09%

Alastair Kilgour

791,668

0.28%

Bob Head

183,333

0.07%

Kelsey Lynn Skinner

12,000

0.00%

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.