Audioboom Group PLC Result of EGM (7906H)
August 22 2016 - 5:47AM
UK Regulatory
TIDMBOOM
RNS Number : 7906H
Audioboom Group PLC
22 August 2016
22 August 2016
Audioboom Group plc
("Audioboom" or the "Group")
Results of Extraordinary General Meeting
Audioboom (AIM: BOOM), the leading spoken-word audio on-demand
platform, is pleased to announce that all Resolutions put to
Shareholders at the Extraordinary General Meeting of the Company
held earlier today to approve, inter alia, the Placing and
Subscription were duly passed.
Admission of the Placing Shares and Subscription Shares is
expected to occur at 8.00 a.m. tomorrow. Following Admission, the
total number of Ordinary Shares in issue will be 637,932,843. There
are no shares held in treasury. Accordingly, the total number of
voting rights in the Company on Admission will be 637,932,843. This
figure may be used by Shareholders as the denominator for the
calculations to determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
Defined terms used in this announcement shall have the meaning
set out in the Circular posted to Shareholders of the Company dated
5 August 2016.
...Ends...
Enquiries:
Audioboom Group plc
Rob Proctor, Chief Executive Tel: +44 (0)20 7403 6688
Officer
David McDonagh, Chief
Financial Officer
Liberum (NOMAD and Broker) Tel: +44 (0)20 3100 2000
Neil Patel / Richard Bootle
Hudson Sandler
Cat Valentine / Katie Tel: +44 (0)20 7796 4133
Cohen
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 8,000 content channels.
Audioboom's hosting and distribution platform allows partners to
embed, share via social channels and re--syndicate their content.
Audioboom content receives 40m 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
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(END) Dow Jones Newswires
August 22, 2016 05:47 ET (09:47 GMT)
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