Audioboom Group PLC Result of AGM and further re share consolidation

Data : 20/06/2019 @ 12:32
Fonte : UK Regulatory (RNS & others)
Titolo : Audioboom Group Plc (BOOM)
Quotazione : 230.0  15.0 (6.98%) @ 16:53
Quotazione Audioboom Grafico

Audioboom Group PLC Result of AGM and further re share consolidation

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TIDMBOOM

RNS Number : 9116C

Audioboom Group PLC

20 June 2019

20 June 2019

Audioboom Group plc

("Audioboom" or the "Company")

Result of AGM and further re share consolidation

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

The voting results for the resolutions are included below:

 
  Resolution                      Votes         % of             Votes        % of             Total         % of 
                                   For           votes            Against      votes            votes         issued 
                                                 cast                          cast             cast          share 
                                                 (approximate)                 (approximate)                  capital 
                                                                                                              voted 
 1. To receive and adopt 
  the Annual Report and 
  Accounts for the period 
  ended 31 December 2018          569,602,694   100%             Nil          0%               569,602,694   40.67% 
 2. To re-elect Brad 
  Clarke as a director 
  of the Company                  569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 3. To re-elect Roger 
  Maddock as a director 
  of the Company                  569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 4. To re-elect Michael 
  Tobin as a director 
  of the Company                  569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 5. To reappoint Haysmacintyre 
  as auditors of the Company      569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 6. To grant authority 
  to directors to allot 
  up to 465,000,000 ordinary 
  shares, (approximately 
  one third of the Company's 
  share capital, pre-share 
  consolidation)                  569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 7. To disapply pre-emption 
  rights in relation to 
  the allotment of up 
  to 140,000,000 ordinary 
  shares, (approximately 
  10% of the Company's 
  share capital, pre-share 
  consolidation)                  569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
 8. To approve the 100:1 
  share consolidation             538,915,829   94.61%           30,686,865   5.39%            569,602,694   40.67% 
 9. To authorise the 
  Company to make market 
  purchases of up to 14.99% 
  of its ordinary shares          569,587,106   99.99%           15,588       0.01%            569,602,694   40.67% 
                                 ------------  ---------------  -----------  ---------------  ------------  --------- 
 

Share Consolidation

In addition, following the passing of the resolutions at the Annual General Meeting, and conditional on Admission (as defined below) the share consolidation will take effect on 21 June 2019 so that every 100 existing ordinary shares of no par value will be consolidated into one new ordinary share of no par value ("New Ordinary Share"). Details of the share consolidation and effect on shareholders were set out in the announcement and circular sent to shareholders on 31 May 2019. Following the share consolidation and with effect from tomorrow, the Company's ISIN for its ordinary shares of no par value will change to JE00BJYJFG60 and the SEDOL will change to BJYJFG6.

Application has been made to AIM for 14,006,757 New Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that such Admission will become effective and that dealings will commence in the New Ordinary Shares at 8.00 a.m. on 21 June 2019.

Shareholders who hold their existing ordinary shares in uncertificated form will have their CREST accounts credited with the New Ordinary Shares on 21 June 2019. Existing share certificates will cease to be valid and new share certificates will be despatched to those shareholders who hold their shares in certificated form on or around 5 July 2019.

Total Voting Rights

With effect from Admission, the Company's issued ordinary share capital will comprise 14,006,757 ordinary shares of no par value, with one voting right each. The Company does not hold any shares in treasury. Therefore, the total number of ordinary shares and voting rights in the Company is 14,006,757. 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 under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

 
 Audioboom Group plc                          Tel: +44(0)20 7403 
                                               6688 
 Rob Proctor, Chief Executive Officer 
 Brad Clarke, Chief Financial Officer 
 
 Allenby Capital Limited (Nominated adviser   Tel: +44(0)20 3328 
  and Broker)                                  5656 
 David Hart /Alex Brearley/Asha Chotai 
 
 Walbrook PR Limited (PR & IR Advisers)       Tel: +44(0)20 7933 
                                               8780 
 Paul Cornelius / Nick Rome / 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 'Formula 1(R): Beyond the Grid' (UK), 'And That's Why We Drink' (US), 'Dead Man Talking' (UK), 'Blank Check' (US), 'The 45th' (US), 'Covert' (US), 'Deliberations' (US), 'It's Happening with Snooki & Joey' (US), 'Mafia' (US) and 'Night Call' (US).

The platform receives over 90 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

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June 20, 2019 06:32 ET (10:32 GMT)

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