REG - Audioboom Group PLC - Result of AGM

AudioboomAnnouncement

21/07/2020 15:30

RNS Number : 6654T
  
Audioboom Group PLC
  
21 July 2020
  
 

 
Audioboom Group plc
("Audioboom" or the "Company")
 
Result of AGM
 
Audioboom (AIM: BOOM), the leading global podcast company, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. 
 
The proxy voting results for the resolutions are copied below:
 



 Resolution


Votes For**


% of votes cast **


Votes Against


% of votes cast**


Total votes cast**


% of issued share capital voted




1. To receive and adopt the Annual Report and Accounts for the period ended 31 December 2019


5,250,222


100%


-


0%


5,250,222


37.35%




2. To re-elect Stuart Last as a director of the Company


5,250,067


99.99%


155


0.01%


5,250,222


37.35%




3. To re-elect Steven Smith as a director of the Company


5,250,067


99.99%


155


0.01%


5,250,222


37.35%




4. To reappoint Haysmacintyre as auditors of the Company.


5,250,222


100%


-


0%


5,250,222


37.35%




5. To grant authority to directors to allot up to 4,685,500 ordinary shares (approximately one third of the Company's share capital)


5,250,067


99.99%


155


0.01%


5,250,222


37.35%




6. To disapply pre-emption rights in relation to the allotment of up to 1,405,650 ordinary shares (approximately 10% of the Company's share capital)*


5,250,067


99.99%


155


0.01%


5,250,222


37.35%




7. To authorise the Company to make market purchases of up to 14.99% of its ordinary shares*


5,250,067


99.99%


155


0.01%


5,250,222


37.35%



 
*Proposed as a special resolution.
**Votes "For" include votes giving the Chairman discretion.
 
 
 Enquiries
 



Audioboom Group plc


Tel: +44(0)20 7403 6688




Stuart Last, Chief Executive Officer
Brad Clarke, Chief Financial Officer 


















Allenby Capital Limited (Nominated Adviser and Broker)


Tel: +44(0)20 3328 5656




David Hart /Alex Brearley/Asha Chotai
Guy McDougall / Amrit Nahal


















Walbrook PR Limited (PR & IR Advisers)


Tel: +44(0)20 7933 8780




Nick Rome/Tom Cooper/Nicholas Johnson


or audioboom@walbrookpr.com



 
About Audioboom
 
Audioboom is a global leader in podcasting - producing, distributing and monetising premium audio content to millions of listeners around the world. Audioboom operates internationally, with operations and global partnerships across North America, Europe, Asia and Australia.
 
Audioboom provides technology and advertising services for a premium network of 250 top tier podcasts, with key partners including 'Casefile True Crime' (US), 'The Morning Toast' (US), 'No Such Thing As A Fish' (UK), 'The Cycling Podcast' (UK) and 'The Totally Football Show' (UK).
 
The Audioboom Originals Network is a slate of content produced by Audioboom including 'The 45th',  'Covert', 'It's Happening with Snooki & Joey', 'Mafia', 'Dead Man Talking' and 'Blank Check'.
 
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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