BOOM Audioboom Group Plc

TIDMBOOM

RNS Number : 4875I

Audioboom Group PLC

26 March 2015

26 March 2015

Audioboom Group plc

("Audioboom" or the "Company")

Report and Accounts

Notice of AGM

The Company has today issued and posted to shareholders its Annual Report and Accounts for the period ended 30 November 2014, 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 in The More London Suite at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY at 12.00 noon on Wednesday 22 April 2015.

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. It may also assist the registration process if you contact the Company to advise of your proposed attendance - please email sam@audioboom.com

Enquiries:

 
 Audioboom Group plc 
 Rob Proctor                                                        Tel: 020 7403 6688 
 
 Arden Partners plc - NOMAD and                                     Tel: 020 7614 5929 
  Broker 
 Chris Hardie/Ciaran Walsh, Corporate 
  Finance 
 
 Walbrook PR                            Tel: 020 7933 8780 or audioboom@walbrookpr.com 
 Sam Allen / Paul McManus                          Mob: 07884 664 686 / Mob: 07980 541 
                                                                                   893 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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