RhythmOne PLC Notice of AGM (7843R)
19 June 2018 - 4:01PM
UK Regulatory
TIDMRTHM
RNS Number : 7843R
RhythmOne PLC
19 June 2018
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
London, England and San Francisco, CA - - 19 June 2018 -
RhythmOne plc ("RhythmOne" or "the Company"), will hold its next
Annual General Meeting on Friday 13 July 2018, at 11.00 AM (London
time). The meeting will be hosted by Pillsbury Winthrop Shaw
Pittman LLP, Tower 42, Level 21, 25 Old Broad Street, London, EC2N
1HQ, United Kingdom.
Shareholders of record as of 11:00 AM (London time) on 11 July
2018 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 Annual Report and Accounts for the year
ended 31 March 2018 and the notice of Annual General Meeting will
be available at
https://investor.rhythmone.com/financial-info/results.
Copies of RhythmOne's Notice of Annual General Meeting, Form of
Proxy and Annual Report and Accounts for the year ended 31 March
2018 will be mailed to those shareholders who have elected to
receive paper communications.
About RhythmOne
RhythmOne drives engagement between advertisers and targeted
audiences - resulting in real, measurable business outcomes. We
offer fully integrated, cross-screen solutions that span desktop,
mobile, and connected TV ("CTV") across high-impact video, rich
media, display, social, and native advertising formats - ensuring
advertisers reach high-propensity audiences wherever and however
they consume content. The connections we make are further enhanced
through unique audience data and powered by our unified
programmatic platform, RhythmMax. This end-to-end platform -
coupled with the world-class service of our account teams -
provides more direct, efficient, and effective connections, driving
ROI for advertisers and publishers. Founded in 2004 in the UK,
RhythmOne is headquartered in San Francisco with offices in the US,
UK, Europe, APAC, and Canada. For more information, please visit
www.rhythmone.com.
For further information, please contact:
Analyst and Investor Contact
Ed Reginelli
RhythmOne plc
Financial Media Contacts
Edward Bridges / Rob Mindell
FTI Consulting LLP
(UK) 020 3727 1000
Nomad and Broker for RhythmOne
Nick Westlake (Nomad) / Michael Wharton / Toby Adcock
Numis Securities Limited
(UK) 020 7260 1000
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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