Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Audioboom Group Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5647T\n Audioboom Group PLC\n 26 March 2021\n \n \n \n \n 26 March 2021\n \n \n \n \n \n Audioboom Group plc\n \n \n \n \n \n (\"Audioboom\" or the \"Company\")\n \n \n \n \n \n Posting of Annual Report and Accounts\n \n \n Notice of AGM\n \n \n \n \n \n Audioboom (AIM: BOOM), the leading global podcast company, will today issue and post to its registered shareholders its Annual Report and Accounts for the year ended 31 December 2020 and a notice convening the Company's 2021 Annual General Meeting (\"AGM\"). These documents will shortly be available for viewing on the Company's website (\n \n www.audioboomplc.com\n \n ).\n \n \n \n \n \n Details of the AGM\n \n \n \n \n \n The AGM will be held at The Old Rectory, 72 St. Marychurch Street, London SE16 4HZ at 1.00 p.m. on Tuesday 20 April 2021. \n \n \n Due to Covid-19 and the social distancing requirements implemented in the United Kingdom to prevent its spread, the AGM will be held as a closed meeting. Shareholders should not attempt to attend the AGM in person as no admission will be permitted. Instead, they will be requested to complete and return a form of proxy (enclosed with the Notice of AGM) to cast their vote. While shareholders are entitled to appoint persons other than the chairman of the meeting as their proxy, given present circumstances, such persons will not be permitted entry into the meeting and therefore will not be able to vote on a shareholder's behalf. \n \n \n The only people who will be permitted entry to the AGM are Michael Tobin, the Chairman of the Company, as the chairman of the meeting and a person representing a shareholder by proxy to ensure the meeting is quorate. The person attending has already been selected and any members who seek to attend the AGM will not be allowed entry. Only the formal business set out in the Notice of AGM will be considered at the AGM. This is to enable the Company to comply with both its legal obligations under The Companies (Jersey) Law 1991 and the measures in place relating to Covid-19. \n \n \n \n Investor Presentation\n \n \n \n \n \n \n Stuart Last, Chief Executive Officer, and Brad Clarke, Chief Financial Officer, will provide a live presentation in relation to the Q1 Trading Update, to be released on 1...