REG - Audioboom Group PLC - Annual Report, Notice of AGM & Presentation

AudioboomAnnouncement

03/04/2023 07:15

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RNS Number : 0452V  Audioboom Group PLC  03 April 2023

 

Audioboom Group plc

("Audioboom", the "Group" or the "Company")

 

Posting of Annual Report and Accounts

Notice of AGM

Investor Presentation

Audioboom (AIM: BOOM), the leading global podcast company, will today
issue and post to its registered shareholders its Annual Report and Accounts
for the year ended 31 December 2022 and a notice convening the Company's 2023
Annual General Meeting ("AGM"). These documents will shortly be available
for viewing on the Company's website (www.audioboomplc.com
(http://www.audioboomplc.com) ).

Details of the AGM and Investor Presentation

The AGM will be held at One Bartholomew Close, London EC1A 7BL at 8.30am on
Friday 28 April 2023.  Whilst registered shareholders (or their
proxies/corporate representatives) are entitled to attend the meeting in
person, they should note that there will not be a presentation at the AGM
itself.  The AGM will deal with just the formal business of that meeting.

Instead, given positive feedback received in respect of recent online
presentations, Stuart Last, Chief Executive Officer, and Brad Clarke, Chief
Financial Officer, will provide a live presentation via the Investor Meet
Company platform, at 3.00pm on Wednesday 19 April 2023 following the planned
release of the Q1 trading update. The presentation is open to all existing and
potential shareholders. Questions can be submitted pre-event via the Investor
Meet Company dashboard up until 9.00am the day before the meeting or at any
time during the live presentation. Management may not be in a position to
answer every question it receives but will address those it can while
remaining within the confines of information already disclosed to the market.

If not attending the AGM in person, registered shareholders are encouraged to
complete and return the form of proxy in respect of the AGM which they will
receive shortly along with their copy of the Annual Report and Accounts.

Enquiries

 Audioboom Group plc                                                     Tel: +44(0)20 3714 4285
 Stuart Last, Chief Executive Officer

 Brad Clarke, Chief Financial Officer

 finnCap Ltd (Nominated Adviser and Broker)                              Tel: +44(0)20 7220 0500
 Jonny Franklin-Adams/Abigail Kelly/Milesh Hindocha (Corporate Finance)

 Charlotte Sutcliffe/Harriet Ward (ECM)

About Audioboom

Audioboom is a global leader in podcasting - our shows are downloaded more
than 130 million times each month by 34 million unique listeners around the
world. Audioboom is ranked as the fourth largest podcast publisher in the US
by Edison Research.

Audioboom's ad-tech and monetisation platform underpins a scalable content
business that provides commercial services for a premium network of 250 top
tier podcasts, with key partners including 'Casefile True Crime' (US), 'True
Crime Obsessed' (US), The Tim Dillon Show' (US), 'No Such Thing As A Fish'
(UK), and 'The Cycling Podcast' (UK).

Audioboom Studios is home to a slate of content developed and produced by
Audioboom, including 'Dark Air with Terry Carnation', 'F1: Beyond The Grid',
'RELAX!', 'Covert', 'It's Happening with Snooki & Joey', 'Mafia', 'Huddled
Masses' and 'What Makes A Killer'.

Audioboom operates internationally, with operations and global partnerships
across North America, Europe, Asia and Australia. 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.

 

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