26 March 2015
Audioboom Group plc
("Audioboom" or the "Company")
Report and Accounts
Notice of AGM
The Company has today issued and posted to shareholders its Annual Report and Accounts for the period ended 30 November 2014, including a notice convening the Annual General Meeting ("AGM"). This document will shortly be available for viewing on the Company's corporate website (www.audioboomplc.com).
The AGM is to be held in The More London Suite at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY at 12.00 noon on Wednesday 22 April 2015.
Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them. It may also assist the registration process if you contact the Company to advise of your proposed attendance - please email [email protected]
Enquiries:
Audioboom Group plc | |
Rob Proctor | Tel: 020 7403 6688 |
Arden Partners plc - NOMAD and Broker | Tel: 020 7614 5929 |
Chris Hardie/Ciaran Walsh, Corporate Finance | |
Walbrook PR | Tel: 020 7933 8780 or [email protected] |
Sam Allen / Paul McManus | Mob: 07884 664 686 / Mob: 07980 541 893 |