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AUDIOBOOM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Dec 4, 2025

7504_rns_2025-12-04_6d80e610-1ed0-48e2-bd0a-e57080535999.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3235K

Audioboom Group PLC

04 December 2025

4 December 2025

Audioboom Group plc

("Audioboom" or the "Company")

Rule 2.9 Announcement

In accordance with Rule 2.9 of the City Code on Takeovers and Mergers, Audioboom confirms that, as at the date of this announcement, its issued ordinary share capital consists of 17,977,155 ordinary shares of no par value ("Ordinary Shares").  This follows the issue of 5,000 new Ordinary Shares which have been issued to satisfy the exercise of existing share options under the Company's Share Option Scheme 2014 by a non-PDMR employee whose options were to lapse shortly. The International Securities Identification Number for Audioboom's Ordinary Shares is JE00BJYJFG60.

The Company does not hold any Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares and voting rights in the Company is 17,977,155. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries:

Audioboom Group PLC Tel: +44(0)300 303 3765
Stuart Last, Chief Executive Officer

Brad Clarke, Chief Financial Officer
J Goodwin & Co (Financial Advisers to Audioboom) Tel: +44(0)20 3976 6215
Rupert Hill / Charlie Barnes Yallowley
Rockefeller Capital Management (Financial Advisers to Audioboom) Tel:  +1 212-549-5341
William B. Drewry / Francisco A. Mato
Cavendish Capital Markets Ltd (Nominated Adviser and Broker) Tel: +44(0)20 7220 0500
Jonny Franklin-Adams / Fergus Sullivan / Elysia Bough
Montfort (Financial PR Adviser to Audioboom)
James Olley

Jack Hickman
Tel: +44(0)7974 982302

Tel: +44(0)7736 201582

About Audioboom

Audioboom is a global leader in podcasting - our shows are downloaded 135 million times each month by more than 40 million unique listeners around the world. Audioboom is ranked as the fifth largest podcast publisher in the US by Edison Research.

Audioboom's ad-tech and monetisation platform underpins a scalable content business that provides commercial, distribution, marketing and production services for a premium network of top tier podcasts. Key partners include the official Formula 1 podcasts 'F1: Beyond the Grid' and 'F1 Nation', '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 global partnerships across North America, Europe, Asia and Australia. The platform distributes content via Apple Podcasts, YouTube, Spotify, Pandora, Amazon Music, Google Podcasts, iHeartRadio, Facebook and Twitter as well as a partner's own websites and mobile apps. 

For more information, visit www.audioboom.com.

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