REG - Audioboom Group PLC - Correction to Director Appointment Announcement <Origin Href="QuoteRef">BOOMA.L</Origin>

AudioboomAnnouncement

16/03/2017 07:07

RNS Number : 6156Z
Audioboom Group PLC
16 March 2017
16 March 2017
Audioboom Group plc
("Audioboom" or the "Company")
Correction to Director Appointment Announcement
Audioboom (AIM: BOOM) announces that, further to the announcement of 5 August 2016 in relation to the appointment of Steven Smith as a director of the Company, the announcement omitted certain information on his directorships.
Accordingly, the directorship information on Steven Smith included in the announcement of 5 August 2016 provided pursuant to AIM Rule 17 should have read as follows:
Current directorships:
Blippar.com Limited
Warsmith Limited
Hanzo Archives Limited
The Nicholls Spinal Injury Foundation
Hunscote Strategic Consultants Limited
Hunscote Stud Limited
Reef Securities Limited
Amity Events Limited
Eaton Investments Limited
SMS Investments Limited
Candy Ventures sarl
Arctic Shores Limited
Previous directorships (past 5 years):
CPC Group Limited
Candy and Candy Limited
CPC Aviation Limited
Omni Capital Property Finance Limited
Omni Capital Retail Finance Limited
Fortwell Capital Limited
Maker Offices Limited
Risc Management Limited
21 Chesham Place Limited
Manresa Developments Limited
Project Lateral Limited
Steven Smith was appointed as a director of Photobition Group Plc on 1 November 1996 and resigned as a director on 12 October 2001. On 31 October 2001, an administrative receiver was appointed to Photobition Group Plc and the company was then subsequently dissolved on 15 July 2014.
Steven Smith was also appointed as a director of several subsidiary companies within the Photobition Group, each of which he resigned as a director from on 12 October 2001, and each of which subsequently entered into creditors' voluntary liquidation proceedings. Further details of those directorships and proceedings are set out below:
Directorship
Appointment date
Appointment of liquidator for creditors' voluntary liquidation
Photobition International (No.1) Limited
27 November 1998
31 October 2001
Photobition International (No.2) Limited
27 November 1998
31 October 2001 
Photobition Overseas Limited
11 February 1999
31 October 2001 
Graphics Realisations (Holdings) Limited
14 June 1999
1 November 2001 
Graphics Realisations (Investments) Limited
28 June 1999
31 October 2001
GLG Holdings Limited
2 October 2000
1 November 2001 
Graphic Realisations (CPL) Limited
31 July 2001
2 November 2001 
Warrens Holdings Limited
1 January 2001
13 November 2001 
Graphics Realisations (Media) Limited
10 December 1999
20 November 2001 
Steven Smith was also appointed as a director to two further subsidiaries of Photobition Group Plc, each of which he resigned as a director from on 12 October 2001, and each of which subsequently entered into compulsory liquidation proceedings. The details of these directorships were:
Appointed to Graphics Realisations (BS) Limited on 10 December 1999, which was subject to an administration order on 9 July 2002; and
Appointed to Gardiner Laminating Limited on 2 October 2000, which was subject to an order to wind-up on 7 October 2002. 
Steven Smith was also appointed as a director of Equinox Special Project Limited on 12 December 2001 and resigned as a director on 16 September 2002. On 12 February 2003, a creditors' voluntary liquidation process commenced with the appointment of a liquidator.
Steven Smith was also appointed as a director of Risc Management Limited on 13 October 2005 and resigned as a director on 24 May 2013. The company entered administration on 21 January 2014 and was subject to a creditors' voluntary liquidation on 2 December 2014. The liquidators appointed expect to make a distribution to unsecured creditors, although they are unable to confirm the amount or timing. The liquidators are currently in receipt of claims from unsecured creditors of 511,436.
Enquiries:
Audioboom Group plc
Rob Proctor, Chief Executive Officer
Tel: +44 (0)20 7403 6688
David McDonagh, Chief Financial Officer
Liberum (NOMAD and Broker)
Tel: +44 (0)20 3100 2222
Neil Patel / Richard Bootle
Hudson Sandler
Nick Lyon / Jocelyn Spottiswoode
Tel: +44 (0)20 7796 4133
About Audioboom
Audioboom is the leading spokenword audio platform for hosting, distributing and monetising content.
Audioboom works with more than 3,000 active broadcasters, content creators and podcasters around the world  including Cumulus, the BBC, Associated Press, NBC Sports Radio, Undisclosed and Global  hosting approximately 10,000 content channels.
Audioboom's hosting and distribution platform allows partners to embed, share via social channels and resyndicate their content. Audioboom content currently receives approximately 50m unique file requests per month, and growing. Additionally, Audioboom works with its partners to monetise their audio via live host read, the dynamic insertion of pre and post roll audio adverts, and video ads.

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