TIDMBOOM

RNS Number : 6654T

Audioboom Group PLC

21 July 2020

Audioboom Group plc

("Audioboom" or the "Company")

Result of AGM

Audioboom (AIM: BOOM), the leading global podcast company, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The proxy voting results for the resolutions are copied below:

 
  Resolution               Votes       % of votes   Votes Against   % of votes   Total       % of issued 
                            For **      cast **                      cast **      votes       share 
                                                                                  cast        capital 
                                                                                  **          voted 
 1. To receive 
  and adopt the 
  Annual Report 
  and Accounts 
  for the period 
  ended 31 December 
  2019                     5,250,222   100%         -               0%           5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 2. T o re-elect 
  Stuart Last 
  as a director 
  of the Company           5,250,067   99.99%       155             0.01%        5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 3. T o re-elect 
  Steven Smith 
  as a director 
  of the Company           5,250,067   99.99%       155             0.01%        5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 4 . To reappoint 
  Haysmacintyre 
  as auditors 
  of the Company.          5,250,222   100%         -               0%           5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 5. To grant 
  authority to 
  directors to 
  allot up to 
  4,685,500 ordinary 
  shares (approximately 
  one third of 
  the Company's 
  share capital)           5,250,067   99.99%       155             0.01%        5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 6. To disapply 
  pre-emption 
  rights in relation 
  to the allotment 
  of up to 1,405,650 
  ordinary shares 
  (approximately 
  10% of the Company's 
  share capital)*          5,250,067   99.99%       155             0.01%        5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------ 
 7. To authorise 
  the Company 
  to make market 
  purchases of 
  up to 14.99% 
  of its ordinary 
  shares*                  5,250,067   99.99%       155             0.01%        5,250,222   37.35% 
                          ----------  -----------  --------------  -----------  ----------  ------------

*Proposed as a special resolution.

**Votes "For" include votes giving the Chairman discretion.

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 
  Guy McDougall / Amrit Nahal 
 
 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 monetising 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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July 21, 2020 10:27 ET (14:27 GMT)

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