TIDMBOOM
RNS Number : 7197Z
Audioboom Group PLC
21 May 2019
21 May 2019
Audioboom Group plc
("Audioboom" or the "Company")
Result of EGM
Audioboom Group plc (AIM: BOOM), the leading spoken word audio
on-demand platform, is pleased to announce that, at its
Extraordinary General Meeting held earlier today, the following
resolutions were duly passed on a show of hands.
The proxy voting results for the resolutions, including
resolutions 1 and 2 in connection with the Placing and
Subscription, are included below:
Resolution Votes For* % of Votes % of Total votes % of issued
votes Against votes cast share
cast cast capital
voted
1. To grant authority
to directors to
allot the Placing
and Subscription
shares 531,948,243 100% 0 - 531,948,243 41.28%
2. To disapply pre-emption
rights in relation
to the Placing and
Subscription shares 531,948,243 100% 0 - 531,948,243 41.28%
3. To grant authority
to directors to
allot up to 140,000,000
new ordinary shares,
(representing approximately
10% of the Company's
Enlarged Share Capital) 531,948,243 100% 0 - 531,948,243 41.28%
4. To disapply pre-emption
rights in relation
to the allotment
of up to 140,000,000
new ordinary shares,
(representing approximately
10% of the Company's
Enlarged Share Capital) 531,948,243 100% 0 - 531,948,243 41.28%
------------ ------- --------- ------- ------------ ------------
*Votes "For" include votes giving the Chairman discretion.
Admission
Application has been made for 112,000,000 new ordinary shares in
the Company ("New Ordinary Shares"), which will rank pari passu
with the existing ordinary shares in the Company, to be admitted to
trading on AIM ("Admission"). Admission is expected to occur at
8.00 a.m. on 22 May 2019, following which the total number of
ordinary shares and voting rights in the Company will be
1,400,675,619. This figure may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the share capital of the Company pursuant to the FCA's
Disclosure Guidance and Transparency Rules.
Capitalised terms used but not defined in this announcement
shall have the meanings given to such terms in the announcement
issued by the Company dated 30 April 2019 unless otherwise defined
herein.
Enquiries
Audioboom Group plc
Rob Proctor, Chief Executive Officer Tel: +44(0)20 7403 6688
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
Paul Cornelius / Sam Allen or audioboom@walbrookpr.com
About Audioboom
Audioboom is the leading global podcast company, consolidating
the business of on-demand audio, making content accessible,
wide-reaching and profitable for podcasters, advertisers and
brands. Audioboom operates internationally, with operations and
global partnerships across North America, Europe, Asia and
Australia, and addresses the issue of disparate podcast services by
putting all of the pieces of the puzzle together under one
umbrella, creating a user-friendly, economical experience.
Audioboom hosts over 13,000 content channels, with key partners
including A+E Networks (US), Associated Press (US), 'Astonishing
Legends' (US), 'Casefile True Crime' (AUS), Edith Bowman (UK),
'Felon True Crime Podcast' (AUS), Jonathan Ross (UK), 'Moneycontrol
Podcast' (India), 'No Such Thing As A Fish' (UK), Red FM (India),
Starburns Audio (US), 'The Cycling Podcast' (UK), 'The Totally
Football Show' (UK), 'The True Geordie Podcast' (UK) and
'Undisclosed' (US).
Original content produced by Audioboom includes 'The 45th' (US),
'Covert' (US), 'I Almost Knew That' (India), 'The Psychology Behind
with Dr Linda Papadopoulos' (UK), 'Ctrl Alt Win Podcast' (India),
'Deliberations' (US), 'It's Happening with Snooki & Joey' (US),
'Mafia' (US), 'Mission To Zyxx' (US),' Night Call' (US) and 'The
Russell Brand Podcast' (UK).
The platform receives over 60 million listens per month and
allows partners to share their content via Apple Podcasts,
BookMyShow, Deezer, Google Podcasts, iHeartRadio, RadioPublic,
Saavn, Spotify, Stitcher, Facebook and Twitter as well as their 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
ROMSEEFSFFUSEDI
(END) Dow Jones Newswires
May 21, 2019 06:36 ET (10:36 GMT)
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