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

AudioboomAnnouncement

25/06/2024 07:00

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RNS Number : 6568T  Audioboom Group PLC  25 June 2024

 

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 2023 and a notice convening the Company's 2024
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 10.00am on
Wednesday 24 July 2024.  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, around the time of the AGM and following the release of the
H1 interim financial results. Details of the date and time of the presentation
will be announced at the time of the release of the interim results. The
presentation will be 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
 Stuart Last, Chief Executive Officer                              Tel: +44(0)20 3714 4285

 Brad Clarke, Chief Financial Officer

 Cavendish Capital Markets Ltd (Nominated Adviser and Broker)
 Jonny Franklin-Adams/Abigail Kelly/Rory Sale (Corporate Finance)  Tel: +44(0)20 7220 0500

 Harriet Ward (ECM)

About Audioboom

Audioboom is a global leader in podcasting - our shows are downloaded more
than 135 million times each month by 38 million unique listeners around the
world. Audioboom is ranked as the fourth largest podcast publisher in the US
by Triton Digital.

Audioboom's ad-tech and monetisation platform underpins a scalable content
business that provides commercial, distribution, marketing and production
services for a premium network of top tier podcasts. Key partners include the
official Formula 1 podcasts 'F1: Beyond the Grid' and 'F1 Nation', '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 operates internationally, with global partnerships across North
America, Europe, Asia and Australia. The platform distributes content via
Apple Podcasts, YouTube, Spotify, Pandora, Amazon Music, Google Podcasts,
iHeartRadio, Facebook and Twitter as well as a partner's own websites and
mobile apps.

For more information, visit audioboom.com.

 

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