AIM Rule 26

This information was last updated on Feb 28, 2019 @ 12:44 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


Audioboom Limited (UK)
Audioboom Inc (USA, Maryland)
Audioboom Pty Limited (Australia)
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

The parent company’s main business is that of its wholly-owned subsidiary, Audioboom Limited (referred to as audioBoom).

AudioBoom is the leading spoken‐word audio platform for hosting, distributing and monetising content.

AudioBoom works with more than 4,000 broadcasters, content creators and podcasters around the world ‐ including the BBC, Associated Press, NBC Sports Radio and Undisclosed ‐ hosting more than 13,000 content channels.

AudioBoom’s hosting and distribution platform allows partners to embed, share via social channels and re‐syndicate their content. AudioBoom content receives over 60m unique file requests per month, and growing. Additionally, AudioBoom works with its partners to monetise their audio via live in‐reads, the dynamic insertion of pre, mid and post roll audio adverts, and video ads, which unlike most other forms of digital advertising cannot be prevented from being broadcast by ad blockers as it is part of the audio recording.

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 February 2019 the Group had in issue 1,288,675,619 ordinary shares of no par value, of which 25% 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

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: 
2018 H1 Interim Financial Statements
2017 Annual Report
2016 Annual Report
2015 Annual Report


All notifications can be found via
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
June 2018 Shareholder Circular 

Notice of 2018 AGM

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

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