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
RAGPGURPQUPBGUU
(END) Dow Jones Newswires
June 20, 2019 06:32 ET (10:32 GMT)
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