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DIRECTORATE AND MANAGEMENT CHANGES

4 Feb 2019 17:00

RhythmOne PLC (RTHM) DIRECTORATE AND MANAGEMENT CHANGES 04-Feb-2019 / 17:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


RHYTHMONE PLC

 

 

DIRECTORATE AND MANAGEMENT CHANGES

 

 

London, England and San Francisco, CA - 4 February 2019 - RhythmOne plc (LSE AIM: RTHM, "RhythmOne "or the "Company"), today announces that Mark Zorko, Chief Financial Officer, has resigned but remains available to facilitate a smooth transition.  The Board of the Company (the "Board") confirms that there is no disagreement between the Company and Mr. Zorko and thanks him for his service to the Company. Given recent announcements related to a potential transaction between the Company and Taptica International LTD and in a continued effort to streamline costs, the Company will continue to evaluate its options relating to the Chief Financial Officer.  At this time, the Board is pleased to announce that it has appointed Mark Bonney, President and CEO to the additional position of interim Chief Financial Officer effective as of 4 February 2019.

 

For further information, please contact:

Analyst and Investor ContactMark BonneyIR@rhythmone.comRhythmOne plc

Nomad for RhythmOneGrant Thornton UK LLP (Nominated Adviser) +44 (0)20 7383 5100Philip Secrett  Jen Clarke  Ben Roberts 

Broker for RhythmOne Whitman Howard (Broker) +44 (0)20 7659 1234Nick Lovering Hugh Rich  

About RhythmOne

RhythmOne is a market leader in multiscreen digital advertising solutions. Led by advanced TV and powered by one of the most efficient and effective programmatic platforms, we provide innovative solutions for brands to connect with consumers - including YuMe by RhythmOne and RhythmInfluence - helping to drive real business outcomes for advertisers and publishers. Our full-stack, end-to-end unified RhythmOne Programmatic Platform - inclusive of RhythmGuard, our proprietary brand safety technology - is focused on delivering scale, efficiency, performance, quality, and actionable data for demand and supply-focused clients and partners. Founded in 2004 in the United Kingdom, RhythmOne is headquartered in the United States and maintains offices throughout the US and Canada, Asia-Pacific, Europe, India, and Latin America. For more information, please visit www.rhythmone.com.


ISIN:GB00BYW0RC64
Category Code:BOA
TIDM:RTHM
LEI Code:213800MZEQLXEIOJ9N61
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:7348
EQS News ID:772219
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
1st Apr 20193:35 pmRNSForm 8.3 - RhythmOne Plc/Taptica International Ltd
1st Apr 20193:33 pmRNSForm 8.3 - RhythmeOne Plc/Taptica International
1st Apr 20193:25 pmRNSScheme of Arrangement becomes effective
1st Apr 20193:15 pmRNSForm 8.3 - Taptica International Ltd
1st Apr 201912:07 pmBUSForm 8.3 - RHYTHMONE PLC
1st Apr 20197:30 amRNSSuspension - Rhythmone Plc
29th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
29th Mar 20191:41 pmRNSCourt Sanction of Scheme of Arrangement
29th Mar 20191:17 pmBUSForm 8.3 - RHYTHMONE PLC
28th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
28th Mar 20191:17 pmRNSForm 8.3 - Taptica International Ltd
28th Mar 20191:07 pmBUSForm 8.3 - RhythmOne plc
28th Mar 201910:39 amRNSForm 8.3 - RhythmOne Plc
27th Mar 201912:47 pmBUSForm 8.3 - RHYTHMONE PLC
27th Mar 20199:54 amRNSForm 8.3 - RhythmOne Plc
27th Mar 20199:51 amRNSForm 8.3 - RhythmOne plc
26th Mar 20193:10 pmRNSForm 8.3 - RhythmOne PLC
26th Mar 201912:09 pmBUSForm 8.3 - RhythmOne plc
25th Mar 20195:30 pmRNSTaptica International
25th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
25th Mar 201912:16 pmBUSForm 8.3 - RhythmOne plc
25th Mar 201911:47 amRNSForm 8.3 - RhythmOne PLC
22nd Mar 20195:16 pmRNSResults of Court Meeting and General Meeting
22nd Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
22nd Mar 20191:30 pmBUSForm 8.3 - RHYTHMONE PLC
22nd Mar 201911:46 amRNSForm 8.3 - Rhythmone Plc/Taptica International Ltd
21st Mar 20196:10 pmRNSResult of Taptica EGM
21st Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
20th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
20th Mar 20191:10 pmBUSForm 8.3 - RhythmOne plc
19th Mar 20195:45 pmRNSAvailability of Taptica's Audited 2018 Results
18th Mar 20192:34 pmRNSForm 8.3 - RhythmOne Plc/Taptica International Ltd
18th Mar 201912:25 pmBUSForm 8.3 - RHYTHMONE PLC
15th Mar 20191:55 pmRNSForm 8.3 - [Rhythmone plc]
15th Mar 201912:39 pmBUSForm 8.3 - RHYTHMONE PLC
15th Mar 20199:02 amPRNForm 8.3 - Rhythmone PLC)
14th Mar 20193:03 pmRNSForm 8.3 - [Rhythmone PLC]
14th Mar 201912:17 pmBUSForm 8.3 - RHYTHMONE PLC
14th Mar 20199:13 amPRNForm 8.3 - Rhythmone PLC
13th Mar 20191:00 pmEQSRhythmOne Receives Recertification of Trustworthy Accountability Group Seal for 'Inventory Quality Guidelines' and Earns New 'Certified Against Malware' Seal
12th Mar 20191:21 pmBUSForm 8.3 - RHYTHMONE PLC
11th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
11th Mar 20199:57 amRNSForm 8.3 - RhythmOne PLC
8th Mar 201912:21 pmBUSForm 8.3 - RHYTHMONE PLC
7th Mar 20194:23 pmRNSForm 8.3 - RhythmeOne Plc
7th Mar 20193:12 pmRNSForm 8.3 - RhythmOne plc/Taptica International Ltd
7th Mar 201912:45 pmBUSForm 8.3 - RhythmOne plc
6th Mar 20193:45 pmRNSForm 8.3 - RhythmOne Plc
6th Mar 20193:15 pmRNSForm 8.3 - Taptica International Ltd
6th Mar 20197:00 amRNSForm 8.3 - RhythmOne PLC

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