23 Sept 2026, 08:10
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 23 Sept 2026, 08:10 | 2026 Annual General Meeting Date | Meetings & Governance | — | 08006 | |
| 10 Sept 2026, 09:49 | Change of Director's Interest Notice - A Dyer | Director Interests | — | 02009 | |
| 3 Sept 2026, 13:03 | Extension of GroupM / WPP Media Contract | Company Update | — | 11001 | |
| 31 Aug 2026, 12:33 | Corporate Governance Statement and Appendix 4G | Company Administration | — | 03024, 03025 | |
| 31 Aug 2026, 12:32 | Appendix 4E and Annual Report FY2026 | Financial Results | MS | 03001, 03002, 03003, 03011, 03012, 03013, 03020 | |
| 13 Aug 2026, 12:25 | Change of Director's Interest Notice - S Morgan | Director Interests | — | 02009 | |
| 12 Aug 2026, 11:25 | Change of Director's Interest Notice - A Dyer | Director Interests | — | 02009 | |
| 12 Aug 2026, 11:24 | Change of Director's Interest Notice - A Giles | Director Interests | — | 02009 | |
| 11 Aug 2026, 09:58 | Update on Administration of 100% Subsidiary | Company Administration | MS | 12008 | |
| 10 Aug 2026, 10:22 | Cleansing Notice | Securities Administration | — | 06018 | |
| 10 Aug 2026, 10:20 | Application for quotation of securities - ADS | Securities Administration | — | 06020 | |
| 7 Aug 2026, 11:57 | Becoming a substantial holder - amended | Substantial Holders | — | 02001 | |
| 5 Aug 2026, 09:26 | TOV: Adslot Ltd – Panel Declines to Conduct Proceedings | Company Administration | MS | 12008 | |
| 28 July 2026, 15:16 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19004, 19009 | |
| 22 July 2026, 10:19 | Update on Administration of 100% Subsidiary | Company Administration | MS | 12008 | |
| 21 July 2026, 17:20 | TOV: ADS - Panel Receives Application | Company Administration | MS | 12008 | |
| 14 July 2026, 17:24 | Executive Chairman Terms of Appointment - Extension Update | Company Administration | — | 12008 | |
| 29 June 2026, 14:06 | Becoming a substantial holder | Substantial Holders | — | 02001 | |
| 29 June 2026, 12:16 | Ceasing to be a substantial holder | Substantial Holders | — | 02003 | |
| 18 June 2026, 18:55 | Administration of 100% Subsidiary | Company Administration | MS | 12008 | |
| 16 June 2026, 15:47 | Change of Director's Interest Notice - A Dyer | Director Interests | — | 02009 | |
| 15 June 2026, 12:10 | Notification of cessation of securities - ADS | Securities Administration | — | 06027 | |
| 22 May 2026, 14:38 | Change of Director's Interest Notice - A Giles | Director Interests | — | 02009 | |
| 19 May 2026, 14:31 | Notification of cessation of securities - ADS | Securities Administration | — | 06027 | |
| 30 Apr 2026, 09:24 | Change of Director's Interest Notice - S Morgan | Director Interests | — | 02009 | |
| 29 Apr 2026, 16:45 | Change of Director's Interest Notice - A Giles | Director Interests | — | 02009 | |
| 29 Apr 2026, 16:43 | Change in substantial holding - A Dyer | Substantial Holders | — | 02002 | |
| 29 Apr 2026, 16:37 | Change of Director's Interest Notice - A Dyer | Director Interests | — | 02009 | |
| 28 Apr 2026, 09:55 | Cleansing Notice | Securities Administration | — | 06018 | |
| 28 Apr 2026, 09:53 | Update - Application for quotation of securities - ADS | Securities Administration | — | 06020 | |
| 28 Apr 2026, 09:48 | Application for quotation of securities - ADS | Securities Administration | — | 06020 | |
| 24 Apr 2026, 14:43 | Notification of cessation of securities - ADS | Securities Administration | — | 06027 | |
| 24 Apr 2026, 08:59 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19003, 19008 | |
| 14 Apr 2026, 10:00 | Change of Company Secretary | Company Administration | — | 12007 | |
| 8 Apr 2026, 15:26 | Executive Chairmans Terms of Appointment - Extension | Company Administration | — | 12017 | |
| 27 Feb 2026, 12:19 | Half Yearly Report and Accounts | Financial Results | MS | 03004, 03009, 03010, 03015, 03019 | |
| 4 Feb 2026, 09:53 | Notification regarding unquoted securities - ADS | Securities Administration | — | 06021 | |
| 2 Feb 2026, 16:50 | Proposed issue of securities - ADS | Securities Administration | — | 06013 | |
| 2 Feb 2026, 10:04 | Change of Director's Interest Notice - A Giles | Director Interests | — | 02009 | |
| 2 Feb 2026, 10:00 | Change of Director's Interest Notice - A Dyer | Director Interests | — | 02009 | |
| 2 Feb 2026, 09:51 | Change of Director's Interest Notice - S Morgan | Director Interests | — | 02009 | |
| 2 Feb 2026, 09:25 | Executive Chairmans Terms of Appointment - Extension | Company Administration | — | 12008 | |
| 30 Jan 2026, 11:36 | Cleansing Notice | Securities Administration | — | 06018 | |
| 30 Jan 2026, 11:31 | Application for quotation of securities - ADS | Securities Administration | — | 06020 | |
| 28 Jan 2026, 16:16 | Proposed issue of securities - ADS | Securities Administration | — | 06013 | |
| 28 Jan 2026, 16:11 | Cleansing Notice | Securities Administration | — | 06018 | |
| 28 Jan 2026, 16:06 | Application for quotation of securities - ADS | Securities Administration | — | 06020 | |
| 28 Jan 2026, 15:41 | Quarterly Activities/Appendix 4C Cash Flow Report | Quarterly Reports | MS | 19002, 19007 | |
| 15 Jan 2026, 11:09 | Change of Share Registry | Securities Administration | — | 12004 | |
| 18 Dec 2025, 15:05 | Variation to Interim CEO Contractor Agreement | Company Administration | — | 12008 |