Mirriad Advertising plc announced that The Company's two non-independent Non-Executive Directors, Alastair Kilgour and Lois Day, have also informed the Company that they will step down as directors upon conclusion of the AGM. As a result Alastair Kilgour and Lois Day will not be standing for re-election at the Company's AGM. The Company announced its proposal to reduce the number of Non-Executive Directors from six to four as part of a restructuring as set out in the circular relating to the Company's Placing and Open Offer sent to shareholders on 16 May 2023.