Audioboom Group PLC Notice of Results & AGM (7833R)
02 Luglio 2020 - 08:00AM
UK Regulatory
TIDMBOOM
RNS Number : 7833R
Audioboom Group PLC
02 July 2020
2 July 2020
Audioboom Group plc
("Audioboom", the "Company" or the "Group")
Notice of AGM
Notice of Half Year Results
Audioboom (AIM: BOOM), the leading global podcast company, will
today issue and post to its registered shareholders a notice
convening the Company's 2020 Annual General Meeting ("AGM"). This
document will shortly be available for viewing on the Company's
website ( www.audioboomplc.com ).
The AGM will be held at The Old Rectory, 72 St. Marychurch
Street, London SE16 4HZ at 3.00 pm on Tuesday 21 July 2020.
Due to Covid-19 and the restrictions and recommendations
introduced in the United Kingdom to prevent its spread, the Company
has had to make changes to the way the Annual General Meeting is to
be held this year. Shareholders should not attempt to attend the
AGM in person as no admission will be permitted. Instead, they will
be requested to complete and return a form of proxy (enclosed with
the Notice of AGM) to cast their vote. While shareholders are
entitled to appoint persons other than the chairman of the meeting
as their proxy, given present circumstances, such persons will not
be permitted entry into the meeting and therefore will not be able
to vote on a shareholder's behalf.
The only people who will be permitted entry to the AGM are
Michael Tobin, the Chairman of the Company, as the chairman of the
meeting and a person representing a shareholder by proxy to ensure
the meeting is quorate. The person attending has already been
selected and any members who seek to attend the AGM will not be
allowed entry. Only the formal business set out in the Notice of
AGM will be considered at the AGM. This is to enable the Company to
comply with both its legal obligations under The Companies (Jersey)
Law 1991 and the measures introduced relating to Covid-19.
Notice of Half Year Results
The Board expects to announce the Company's results for the half
year ended 30 June 2020 on 21 July 2020.
Investor Presentation
Due to the AGM attendance restrictions, the Company will host a
remote investor briefing via web conference on 21 July 2020 from
3.30 pm during which management will discuss the results for the
half year ended 30 June 2020. Investors wishing to attend should
contact Walbrook on 020 7933 8780 or email audioboom@walbrookpr.com
for further details.
Enquiries
Audioboom Group plc Tel: +44(0)20 7403 6688
Stuart Last, Chief Executive Officer
Brad Clarke, Chief Financial Officer
Allenby Capital Limited (Nominated Adviser Tel: +44(0)20 3328 5656
and Broker)
David Hart /Alex Brearley/Asha Chotai
Walbrook PR Limited (PR & IR Advisers) Tel: +44(0)20 7933 8780
Nick Rome/Tom Cooper/Nicholas Johnson or audioboom@walbrookpr.com
About Audioboom
Audioboom is a global leader in podcasting - producing,
distributing and monetizing premium audio content to millions of
listeners around the world. Audioboom operates internationally,
with operations and global partnerships across North America,
Europe, Asia and Australia.
Audioboom provides technology and advertising services for a
premium network of 250 top tier podcasts, with key partners
including 'Casefile True Crime' (US), 'The Morning Toast' (US), 'No
Such Thing As A Fish' (UK), 'The Cycling Podcast' (UK) and 'The
Totally Football Show' (UK).
The Audioboom Originals Network is a slate of content produced
by Audioboom including 'The 45(th) ', 'Covert', 'It's Happening
with Snooki & Joey', 'Mafia', 'Dead Man Talking' and 'Blank
Check'.
The platform allows content to be distributed via Apple
Podcasts, Spotify, Pandora, Amazon Music, Deezer, Google Podcasts,
iHeartRadio, RadioPublic, Saavn, Stitcher, Facebook and Twitter as
well as a partner's own websites and mobile apps. For more
information, visit audioboom.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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