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What is Rule 26?
Rule 26 is the requirement that companies listed on the AIM market of the London Stock Exchange have a website detailing specific company financial and governance information. The following section provides specific information required by AIM Rule 26.
Audioboom Group plc
Audioboom Group plc (“Audioboom” or the “Group”) was incorporated as The Off-Plan Fund Limited, with limited liability in Jersey under the Companies (Jersey) Law with registered number 85292 on 22 April 2003.
The company changed its name to Cholet Investments plc in 2011 and then to One Delta plc in 2012. It became Audioboom Group plc on 20 May 2014.
The Group’s main country of operation is the United Kingdom and its registered office is:
PO Box 264
Audioboom Limited (UK)
Audioboom Inc (USA, Maryland)
Audioboom India Private Limited (India)
Austin Advertising Inc (USA, Maryland)
SONR News Limited (UK)
As the parent company is not incorporated in the UK, the rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
The Company’s Business
Audioboom is the leading global podcast company, consolidating the business of on-demand audio, making content accessible, wide-reaching and profitable for podcasters, advertisers and brands. Audioboom operates internationally, with operations and global partnerships across North America, Europe, Asia and Australia, and addresses the issue of disparate podcast services by putting all of the pieces of the puzzle together under one umbrella, creating a user-friendly, economical experience.
Audioboom hosts over 13,000 content channels, with key partners including A+E Networks (US), Associated Press (US), ’Astonishing Legends’ (US), ’Casefile True Crime’ (AUS), Edith Bowman (UK), ‘Felon True Crime Podcast’ (AUS), Jonathan Ross (UK), ‘Moneycontrol Podcast’ (India), ’No Such Thing As A Fish’ (UK), Red FM (India), Starburns Audio (US), ’The Cycling Podcast’ (UK), ‘The Totally Football Show’ (UK), ‘The True Geordie Podcast’ (UK) and ’Undisclosed’ (US).
Original content produced by Audioboom includes ’The 45th’ (US), ’Covert’ (US), ‘I Almost Knew That’ (India), ’The Psychology Behind with Dr Linda Papadopoulos’ (UK), ’Ctrl Alt Win Podcast’ (India), ‘Deliberations’ (US), ’It’s Happening with Snooki & Joey’ (US), ‘Mafia’ (US), ’Mission To Zyxx’ (US),’ Night Call’ (US) and ’The Russell Brand Podcast’ (UK).
The platform receives over 60 million listens per month and allows partners to share their content via Apple Podcasts, BookMyShow, Deezer, Google Podcasts, iHeartRadio, RadioPublic, Saavn, Spotify, Stitcher, Facebook and Twitter as well as their own websites and mobile apps.
For more information, visit audioboom.com.
Corporate Governance Code
The Company has adopted the QCA Corporate Governance Code in line with the requirement for AIM quoted companies to adopt and comply with a recognised corporate governance code. Our statement of compliance with the QCA Corporate Governance Code is available here: Audioboom QCA Corporate Governance Code
The Group’s constitutional documents can be found by clicking the links below:
Memorandum & Articles as of 31st March 2011
Shares in issue
As at 4 September 2019 the Group had in issue 14,006,757 ordinary shares of no par value, of which 30% are not in public hands for the purposes of the AIM Rules.
There are no restrictions on the transfer of the Group’s securities
Country of Incorporation and Main Country of Operation
Audioboom Group plc was incorporated in Jersey and operates internationally; its main operating subsidiary Audioboom Ltd is based in the UK.
AIM and Other Exchanges
Audioboom Group plc shares are admitted to trading on AIM, the Alternative Investment Market of the London Stock Exchange. The Group’s securities are not admitted to or trading on any other exchange or trading platform.
Reports and Accounts
The Group’s most recent reports and accounts can be found by clicking the link below:
Admission Document and Shareholder Circulars
The Group’s most recent admission document and shareholder circulars can be found by clicking the links below:
May 2014 Admission Document
City Code on Takeovers and Mergers
The company is subject to the City Code on Takeovers and Mergers.
AIM Rule 26
This website is owned and updated directly by Audioboom Group plc.