RTHM Rhythmone

TIDMRTHM

RNS Number : 9211G

RhythmOne PLC

02 June 2017

RHYTHMONE PLC

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

London, England and San Francisco, CA. - 02 June 2017 - RhythmOne plc ("RhythmOne" or "the Company"), will hold its next Annual General Meeting on Tuesday 27 June 2017, at 9.00 AM BST. The meeting will be hosted by FTI Consulting LLP at 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom.

Shareholders of record as of 6:00 PM BST on 23 June 2017 are requested to bring their credentials, including their proxy form attendance card as well as the number of shares held, to attend the meeting. Shareholders unable to attend the meeting in person are urged to send instructions for the voting of their shares so that they are represented at the meeting. Please contact your financial intermediary for the voting procedures to follow.

Copies of RhythmOne's Notice of Annual General Meeting, Form of Proxy and Annual Report and Accounts for the year ended 31 March 2017 have been mailed to shareholders of record as of 01 June 2017. These may also be obtained directly from RhythmOne and from your financial intermediary. RhythmOne's Annual Report and Accounts for the year ended 31 March 2017 will also be available at https://investor.rhythmone.com/financial-info/results.

For further information, please contact:

Analyst and Investor Contact

Dan Slivjanovski

RhythmOne plc

Financial Media Contacts

Edward Bridges / Roger Newby

FTI Consulting LLP

(UK) 020 3727 1000

Nomad and Broker for RhythmOne

Nick Westlake (Nomad) / Lorna Tilbian / Toby Adcock

Numis Securities Limited

(UK) 020 7260 1000

About RhythmOne

RhythmOne is a technology-enabled digital media company that connects online audiences with brands through premium content across devices. Founded in 2004 in the UK, the Company pioneered Internet video search and works with digital advertisers, publishers and content providers to offer fully integrated, cross-screen solutions that span desktop and mobile video, rich media, display, social and native advertising, and content formats. Through its fully integrated programmatic platform, RhythmMax, the Company represents digital advertising inventory across owned, controlled and extended supply sources. The RhythmMax platform includes unique brand safety technology, RhythmGuard, which combines leading third-party verification and proprietary filtering technologies to ensure inventory quality in brand safe environments. RhythmOne's goal is to maximize the return on advertising spend and provide the most efficient and effective marketplace for digital advertising. The Company is headquartered in San Francisco, United States with offices in the US, UK and Canada. For more information, please visit www.rhythmone.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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