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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:
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 34 million unique listeners around the world. Audioboom is ranked as the fourth largest podcast publisher in the US by Edison Research.
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 Studios is home to a slate of content developed and produced by Audioboom including ‘Dark Air with Terry Carnation’, ‘F1: Beyond The Grid’, ‘RELAX!’, ‘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.
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 31 May 2023 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.
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:
2022 Annual Report including 2023 AGM notice
2021 Annual Report including 2022 AGM notice
2020 Annual Report including 2021 AGM notice
2019 Annual Report
2018 Annual Report
2017 Annual Report
2016 Annual Report
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.