AIM Rule 26

This information was last updated on Mar 18, 2024 @ 11:05 am.

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:

IFC5
St Helier
Jersey
JE1 1ST

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 130 million times each month by 38 million unique listeners around the world. Audioboom is ranked as the fifth largest podcast publisher in the US by Edison Research and 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), ‘True Crime Obsessed’ (US), ‘The Tim Dillon Show’ (US), ‘No Such Thing As A Fish’ (UK), and ‘The Cycling Podcast’ (UK).

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 18 March 2024 the Group had in issue 16,376,936 ordinary shares of no par value, of which 21% 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.