Audioboom Group PLC Holding(s) in Company (8847C)
15 Junio 2023 - 7:45AM
UK Regulatory
TIDMBOOM
RNS Number : 8847C
Audioboom Group PLC
15 June 2023
TR-1: Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and
to the FCA in Microsoft Word format if possible) (i)
1a. Identity of the issuer or the Audioboom Group plc
underlying issuer of existing shares
to which voting rights are attached
(ii) :
--------------------------------------------
1b. Please indicate if the issuer is a non-UK issuer (please mark with
an "X" if appropriate)
Non-UK issuer X
----
2. Reason for the notification (please mark the appropriate box or boxes
with an "X")
An acquisition or disposal of voting rights X
----
An acquisition or disposal of financial instruments
----
An event changing the breakdown of voting rights
----
Other (please specify)(iii) :
----
3. Details of person subject to the notification obligation (iv)
Name ELIOT AND LUTHER (SINGAPORE) PTE.
LTD.
City and country of registered office Singapore
(if applicable)
4. Full name of shareholder(s) (if different from 3.) (v)
Name
--------------------------------------------
City and country of registered office
(if applicable)
--------------------------------------------
5. Date on which the threshold was 13 June 2023
crossed or reached (vi) :
--------------------------------------------
6. Date on which issuer notified 15 June 2023
(DD/MM/YYYY):
--------------------------------------------
7. Total positions of person(s) subject to the notification obligation
% of voting % of voting rights Total of both Total number
rights attached through financial in % (8.A + of voting rights
to shares (total instruments 8.B) of issuer (vii)
of 8. A) (total of 8.B
1 + 8.B 2)
------------------ --------------------- -------------- --------------------
Resulting situation
on the date
on which threshold
was crossed
or reached 8.372317% 8.372317% 1,371,129
------------------ --------------------- -------------- --------------------
Position of - -
previous notification
(if
applicable)
------------------ --------------------- -------------- --------------------
8. Notified details of the resulting situation on the date on which
the threshold was crossed or reached (viii)
A: Voting rights attached to shares
Class/type of Number of voting rights % of voting rights
shares (ix)
ISIN code (if
possible)
Direct Indirect Direct Indirect
(Art 9 of Directive (Art 10 of Directive (Art 9 of Directive (Art 10 of Directive
2004/109/EC) 2004/109/EC) 2004/109/EC) (DTR5.1) 2004/109/EC)
(DTR5.1) (DTR5.2.1) (DTR5.2.1)
--------------------------
150,000 1,221,129 0.915922% 7.456395%
---------------------- -------------------------- ------------------------- ---------------------
SUBTOTAL 8.
A 1,371,129 8.372317%
-------------------------------------------------- ------------------------------------------------
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
(DTR5.3.1.1 (a))
Type of Expiration Exercise/ Number of voting % of voting
financial date Conversion Period rights that may rights
instrument (x) (xi) be acquired if
the instrument
is
exercised/converted.
----------- ------------------------------ -------------------------------- ---------------------
SUBTOTAL 8. B
1
------------------------------ -------------------------------- ---------------------
B 2: Financial Instruments with similar economic effect according to
Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of Expiration Exercise/ Physical Number of % of voting
financial date (x) Conversion or cash voting rights rights
instrument Period (xi) settlement
(xii)
---------------- -------------------- -------------------- --------------------
SUBTOTAL
8.B.2
-------------------- --------------------
9. Information in relation to the person subject to the notification
obligation (please mark the
applicable box with an "X")
Person subject to the notification obligation is not controlled
by any natural person or legal entity and does not control any other
undertaking(s) holding directly or indirectly an interest in the
(underlying) issuer (xiii)
Full chain of controlled undertakings through which the voting rights X
and/or the
financial instruments are effectively held starting with the ultimate
controlling natural person or legal entity (xiv) (please add additional
rows as necessary)
Name (xv) % of voting rights % of voting rights Total of both if
if it equals or through financial it equals or is
is higher than the instruments if it higher than the
notifiable threshold equals or is higher notifiable threshold
than the notifiable
threshold
---------------------- --------------------- ------------------------
ELIOT AND LUTHER
(SINGAPORE) PTE.
LTD. 8.372317% 8.372317%
---------------------- --------------------- ------------------------
Joel Richard Hogarth - -
(controller of ELIOT
AND LUTHER (SINGAPORE)
PTE. LTD.)
---------------------- --------------------- ------------------------
10. In case of proxy voting, please identify:
Name of the proxy holder
-----------------------------------------------
The number and % of voting rights
held
-----------------------------------------------
The date until which the voting rights
will be held
-----------------------------------------------
11. Additional information (xvi)
Eliot and Luther (Singapore) Pte Ltd (E&L) has received powers of attorneys
to vote 1,221,129 Audioboom Group plc (Audioboom) shares from holders
who have been separately identified in a notification to the issuer in
compliance with DTR 5.2.3.
The powers of attorneys provide that E&L has full discretion to exercise
voting rights with respect to the Audioboom shares in accordance with
the following Consortium Objectives:
a) Requesting an independent director to be appointed to the Audioboom
Board with a view to representing the interests of long term stock holders.
b) Requesting a statement from each director of the Audioboom Board that
they and their affiliates will not be involved in stock lending or short
selling and asking any directors unwilling or unable to make such statement
to resign with immediate effect.
c) Seeking to work with the Audioboom Board to introduce and explore
partnership opportunities which could expand its businesses into under-served
non-English language markets, specifically in Asia and Latin America.
d) Commencing a formal dialogue with the Audioboom Board to present it
with concrete options on how to unlock material value for shareholders
in the near, medium and longer term.
As of 13 June 2023, Eliot & Luther (Singapore) Pte Ltd has received signatures
to a Consortium Agreement dated 15 February 2023 separate to the above
Audioboom Group plc shares. This does not confer voting rights, but does
set out (a) the above Consortium Objectives, and (b) restrictions on
transfer and short selling.
Place of completion Singapore
Date of completion 15 June 2023
-------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
HOLFAMTTMTIBBBJ
(END) Dow Jones Newswires
June 15, 2023 08:45 ET (12:45 GMT)
Audioboom (LSE:BOOM)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Audioboom (LSE:BOOM)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024