Last checked at 21 Jul 2020 15:27
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.