RhythmOne PLC Posting of Circular and Notice of General Meeting (1660Q)
September 07 2017 - 12:43PM
UK Regulatory
TIDMRTHM
RNS Number : 1660Q
RhythmOne PLC
07 September 2017
7 September 2017
RHYTHMONE PLC
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING OF
SHAREHOLDERS
London, England and San Francisco, USA -7 September 2017 -
Further to the announcement released on 5 September 2017, RhythmOne
plc (LSE AIM: RTHM, "Company" or "RhythmOne") confirms that the
Circular to Shareholders (containing a notice convening the General
Meeting) has been posted to the Shareholders and will shortly be
available for download on the Company's website:
https://investor.rhythmone.com/financial-info/results.
The General Meeting has been convened for Monday 25 September
2017, at 10.00 a.m. (BST) at the offices of Bird & Bird LLP, 12
New Fetter Lane, London EC4A 1JP, United Kingdom.
Shareholders of record as of 6.00 p.m. (BST) on 21 September
2017 are requested to bring their credentials, including their
proxy form attendance card as well as the number of shares held, to
attend the meeting. Shareholders unable to attend the meeting in
person are urged to send instructions for the voting of their
shares so that they are represented at the meeting. Please contact
your financial intermediary for the voting procedures to
follow.
Terms used in this announcement have the same meanings given to
them in the announcement of the Acquisition made at 7.00 a.m. on 5
September 2017.
Press further information, please contact:
Analyst and Investor Contact
Dan Slivjanovski
RhythmOne plc
Financial Media Contacts
Edward Bridges / Charles Palmer
FTI Consulting LLP
+44 20 3727 1000
Financial Adviser, Nomad and Broker for RhythmOne
Nick Westlake (Nomad) / Lorna Tilbian
Michael Wharton / Toby Adcock
Numis +44 20 7260 1000
About RhythmOne
RhythmOne is a technology-enabled digital media company that
connects online audiences with brands through premium content
across devices. Founded in 2004 in the UK, the Company pioneered
Internet video search and works with digital advertisers,
publishers and content providers to offer fully integrated,
cross-screen solutions that span desktop and mobile video, rich
media, display, social and native advertising, and content formats.
Through its fully integrated programmatic platform, RhythmMax, the
Company offers digital advertising inventory across owned,
controlled and extended supply sources. The RhythmMax platform
includes unique brand safety technology, RhythmGuard, which
combines leading third-party verification and proprietary filtering
technologies to ensure inventory quality in brand safe
environments. RhythmOne's goal is to maximize the return on
advertising spend and provide the most efficient and effective
marketplace for digital advertising. The Company is headquartered
in San Francisco, United States with offices in the US, UK and
Canada. For more information, please visit www.rhythmone.com.
Additional Information and Where to Find It
This communication relates to a potential exchange offer for the
outstanding shares of YuMe, Inc. stock that has not yet commenced.
This announcement is for informational purposes only and is neither
an offer to purchase nor a solicitation of an offer to sell shares,
nor is it a substitute for any materials that RhythmOne and its
offering subsidiary, Redwood Merger Sub 1, Inc. (the "Purchaser"),
will file with the SEC.
RhythmOne and the Purchaser plan to file a tender offer
statement on Schedule TO, together with other related Exchange
Offer documents, including a letter of transmittal, in connection
with the offer, YuMe plans to file a Recommendation Statement on
Schedule 14D-9 in connection with the offer and RhythmOne plans to
file a registration statement on Form F-4 that will serve as a
prospectus for RhythmOne shares to be issued as consideration in
the offer and the mergers. These documents will contain important
information about RhythmOne, YuMe, the offer and the mergers. YuMe
Stockholders are urged to read these documents carefully and in
their entirety when they become available before making any
decision regarding exchanging their shares. These documents will be
made available to YuMe Stockholders at no expense to them and will
also be available for free at the SEC's website at www.sec.gov.
Additional copies may be obtained for free by contacting Edward
Bridges, FTI Consulting Inc., Tel: +44 (0)20 3727 1000, Email:
rhythmone@fticonsulting.com or YuMe's investor relations department
at ir@yume.com or +1 650 503 7192. Such documents are not currently
available.
In addition to the SEC filings made in connection with the
transaction, YuMe files annual, quarterly and current reports and
other information with the SEC. You may read and copy any reports
or other such filed information at the SEC public reference room at
100 F Street, N.E., Washington, D.C. 20549, United States of
America. Please call the SEC at +1-800-732-0330 for further
information on the public reference room. YuMe's filings with the
SEC are also available to the public from commercial
document-retrieval services and at http://www.sec.gov. In addition
to the SEC filings made in connection with the transaction,
RhythmOne makes available annual reports and other information free
of charge on its website at www.RhythmOne.com. Such information can
also be obtained from RhythmOne using the contact information
above.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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