AIM Rule 26

The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 9th February 2023.

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.

View share price information

As at 23 January 2023, Mirriad Advertising plc has 279,180,808 Ordinary Shares of £0.00001 in issue. Of these 39.1% are not in public hands.

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

The Company is informed that at 23 January 2023, 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

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

                                           25,320,919

9.1%

Hargreaves Lansdown, stockbrokers (EO)

                                           13,553,566

4.9%

Chelverton Asset Management

                                           12,800,000

4.6%

Ninety One

                                           12,145,310

4.4%

Janus Henderson Investors

                                           10,533,777

3.8%

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 30 December 2022 were as follows:

Name

Number of Ordinary Shares

% of issued Ordinary Shares 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%

     
     
 

                                             2,118,857

 

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.