AIM Rule 26

This information was last updated on May 28, 2021 @ 8:00 pm.

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
Forum 4
Grenville Street
St Helier
Jersey
JE4 8TQ

Subsidiaries

Audioboom Limited (UK)
Audioboom Inc (USA, Maryland)
Austin Advertising Inc (USA, Maryland)

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 a global leader in podcasting – our shows are downloaded more than 90 million times each month by 25 million unique listeners around the world. Audioboom is ranked as the fourth largest podcast publisher in the US by Triton Digital.

Audioboom’s ad-tech and monetisation platform underpins a scalable content business that provides commercial services for a premium network of 250 top tier podcasts, with key partners including ‘Casefile True Crime’ (US), ‘Morbid’ (US), ‘True Crime Obsessed’ (US), ‘The Morning Toast’ (US), ‘No Such Thing As A Fish’ (UK), and ‘The Cycling Podcast’ (UK).

The Audioboom Originals Network is a slate of content developed and produced by Audioboom including ‘Dark Air with Terry Carnation’, ‘RELAX!’, ‘Baby Mamas No Dramas’, ‘Covert’, ‘It’s Happening with Snooki & Joey’, ‘Mafia’, ‘Huddled Masses’ and ‘What Makes A Killer’.

Audioboom operates internationally, with operations and global partnerships across North America, Europe, Asia and Australia. The platform allows content to be distributed via Apple Podcasts, Spotify, Pandora, Amazon Music, Deezer, Google Podcasts, iHeartRadio, RadioPublic, Saavn, Stitcher, Facebook and Twitter as well as a partner’s own websites and mobile apps. 

For more information, visit audioboom.com

Directors’ Details

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

Constitutional Documents

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 28 May 2021 the Group had in issue 15,690,005 ordinary shares of no par value, of which 30% are not in public hands for the purposes of the AIM Rules.
Significant shareholders

There are no restrictions on the transfer of the Group’s securities. The Company does not hold any shares in treasury

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: 

2020 Annual Report including 2021 AGM notice
2019 Annual Report
2018 Annual Report

Notifications

All notifications can be found via londonstockexchange.com
Regulatory News

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

2020 AGM Notice

Key advisers

Advisers and Registrars

City Code on Takeovers and Mergers

The company is subject to the City Code on Takeovers and Mergers.

AIM Rule 26

www.londonstockexchange.com/companies-and-advisors/aim/advisers/rules/aim-rules-for-companies.pdf

This website is owned and updated directly by Audioboom Group plc.