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Notice of AGM

15 Apr 2016 10:24

RNS Number : 3427V
Audioboom Group PLC
15 April 2016
 

15 April 2016

Audioboom Group plc

("Audioboom" or the "Company")

 

Report and Accounts

 

Notice of AGM

 

Audioboom (AIM: BOOM), the leading spoken word audio on-demand platform, has today issued and posted to shareholders its Annual Report and Accounts for the year ended 30 November 2015, including a notice convening the Annual General Meeting ("AGM"). This document will shortly be available for viewing on the Company's corporate website (www.audioboomplc.com).

 

The AGM is to be held at 29 Cloth Fair, London EC1A 7NN at 12.00 noon on Wednesday 4 May 2016.

 

Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them.

 

 

 

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 2000

Neil Patel / Richard Bootle

Hudson Sandler

Cat Valentine / Katie Matthews

Tel: +44 (0)20 7796 4133

 

About Audioboom (www.audioboom.com)

 

Audioboom is the leading spoken‐word audio platform for hosting, distributing and monetising content.

 

Audioboom works with 2,400 active broadcasters, content creators and podcasters around the world ‐ including Cumulus, the BBC, the Telegraph, Sky Sports, the Premier League, Associated Press, The Sun, NBC Sports Radio, Undisclosed, Global and Bauer ‐ hosting over 7,400 content channels.

 

Audioboom's hosting and distribution platform allows partners to embed, share via social channels and re‐syndicate their content. Audioboom content receives 40 million listens per month, and growing. Additionally, Audioboom works with its partners to monetise their audio via live in‐reads, the dynamic insertion of pre and post roll audio adverts, and video ads.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAAKPDDCBKKOQD
Date   Source Headline
3rd Mar 20171:53 pmRNSHolding(s) in Company
24th Feb 20177:00 amRNSSONR Additional Acceptance
16th Feb 20173:42 pmRNSHolding(s) in Company
16th Feb 20173:39 pmRNSHolding(s) in Company
8th Feb 20177:00 amRNSExercise of warrants
3rd Feb 20177:00 amRNSDirectorate Change
1st Feb 20177:00 amRNSCompletion of SONR Acquisition
25th Jan 20177:00 amRNSAcquisition and Convertible Loan Note
14th Dec 20167:00 amRNSTrading Update
20th Oct 20163:29 pmRNSAUDIOBOOM WINS RADIO ACADEMY AWARD
11th Oct 20167:00 amRNSThird quarter update and adoption of new standard
5th Oct 20167:00 amRNSExercise of options
3rd Oct 20167:00 amRNSStrategic investment discussions update
12th Sep 20164:40 pmRNSSecond Price Monitoring Extn
12th Sep 20164:35 pmRNSPrice Monitoring Extension
26th Aug 20167:00 amRNSHolding(s) in Company
26th Aug 20167:00 amRNSHolding(s) in Company
23rd Aug 20169:28 amRNSDirector/PDMR Shareholding
22nd Aug 201610:47 amRNSResult of EGM
15th Aug 20162:05 pmRNSSecond Price Monitoring Extn
15th Aug 20162:00 pmRNSSecond Price Monitoring Extn
15th Aug 201611:05 amRNSSecond Price Monitoring Extn
15th Aug 201611:00 amRNSPrice Monitoring Extension
9th Aug 20164:40 pmRNSSecond Price Monitoring Extn
9th Aug 20164:35 pmRNSPrice Monitoring Extension
5th Aug 20169:38 amRNSInterim Results 2016
5th Aug 20167:59 amRNSPlacing to raise £2.55 million
5th Aug 20167:00 amRNSInterim Results 2016
4th May 20161:14 pmRNSResult of AGM
15th Apr 201610:24 amRNSNotice of AGM
14th Apr 20161:13 pmRNSExercise of warrants
29th Mar 20167:00 amRNSDirector's Dealing
8th Mar 20167:01 amRNSQ1 Quarterly Update
8th Mar 20167:00 amRNSFinal Results 2015
8th Feb 20164:41 pmRNSSecond Price Monitoring Extn
8th Feb 20164:35 pmRNSPrice Monitoring Extension
3rd Feb 20167:00 amRNSAudioboom selected as provider for Google Play
8th Jan 20167:00 amRNSHeads of Terms with Eros International
21st Dec 20157:00 amRNSChange of Nominated Adviser and Broker
17th Dec 201511:42 amRNSClarification on CEO comments
14th Dec 20157:00 amRNSYear-end trading update
12th Nov 20154:41 pmRNSSecond Price Monitoring Extn
12th Nov 20154:35 pmRNSPrice Monitoring Extension
22nd Sep 20157:00 amRNSResignation of director
17th Sep 20157:00 amRNSQuarterly key performance indicators
7th Sep 20157:01 amRNSDirector's dealing in securities
7th Sep 20157:00 amRNSNotification of interest in shares
30th Jul 20151:39 pmRNSExercise of warrants
30th Jul 20157:01 amRNSIssue of Warrants
24th Jul 20157:00 amRNSHalf Yearly Report

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