IMMEDIA GROUP PLC

Immedia was founded in 2000 by Bruno Brookes, who celebrates over 40 years in the music and broadcast business. Bruno is best known for his glittering career in radio, and TV. After he left the BBC in 1995, he paved the way for a number of firsts including a live studio at home connected to a number of commercial radio stations, the birth of the Radio and Television school, and the first true internet radio station Storm Live – ‘The future has no frequency’ – in 1999.

Immedia now in its 17th year, provides a wide range of digital content channels to some of the worlds most celebrated brands and businesses enabling a closer connection with the people in their world.

They include HSBC, IKEA, Subway, O2, Superdrug, BMW and many more.

Immedia Group Plc is a holding company. Its trading subsidiaries provide marketing services (comprising bespoke radio and audio visual programming), music and visual content and associated equipment installation and maintenance to the retail industry.

The Immedia group of companies comprises:

Immedia Group Plc (Registered in England No 4947859)
Immedia Broadcast Limited (Registered in England No 3873102)
Immedia Broadcasting Trustees Limited (Registered in England No 4552356)
The Cube Group of Companies Limited (Registered in England No 3845864)
Cube Music Limited (Registered in England No 3822694)
Immedia Broadcasting Limited (Registered in England No 6336935)
You TV Limited (Registered in England No 6546384)
Immedia TV Limited (Registered in England No 6546391)
Pay to Play Music Limited (Registered in England No 7303112)
Play 4 Pay Limited (Registered in England No 7303130)
Pay to Play Limited (Registered in England No 7303663)
Dreamstream Music Limited (Registered in England No 7375463)

The registered office for all Immedia group companies is:

7 – 9 The Broadway,
Newbury,
Berkshire,
RG14 1AS.

The group’s main country of operation is the United Kingdom.

The Immedia Board

Details of the Immedia Group Plc board of directors and its committees:

The Immedia Group Plc Board:

The Board is chaired by Tim Hipperson as Chairman, with Bruno Brookes as Chief Executive Officer, Ross Penney as Business Affairs Director and Company Secretary, and Mark Horrocks and Simon Leathers as Non-Executive Directors. The Board meets monthly and has a schedule of matters reserved for its consideration, principally concerning business strategy, direction and financial performance and control. All Directors have access to the advice and services of the Company Secretary, who is responsible for ensuring that all Board procedures are observed, and to the Group’s professional advisers.

Directors:

Tim Hipperson, Chairman, Tim has held CEO positions within WPP, Interpublic Group and Publicis Groupe, and more recently as Interim CEO of Weve Ltd.

Bruno Brookes, Chief Executive, is the founder of Immedia. After a career as a radio and TV presenter, where he collected numerous awards for his work and spent 11 years with BBC Radio One, Bruno set up BBME which offered a number of related media services including design, broadcast training, artist management and broadcast production. In November 1999 Bruno founded Immedia and has been Chief Executive Officer since that date.

Ross Penney, Business Affairs Director, Ross graduated from Cambridge in 1986. He was Head of Licensing at collecting society VPL, during which he gained an MBA from Imperial College London. He set up a consultancy in 1998 before joining Cube, which was acquired by Immedia in 2006. His role at Immedia Group Plc covers all aspects of the legal and business affairs functions including contracts and music licensing.

Simon Leathers, Non-Executive Director, Chairman of Audit Committee. Simon is a qualified chartered accountant. He has 16 years of corporate finance experience advising PwC, Evolution Securities, Daniel Stewart & Co, Fox-Davies Capital and BDO LLP. Simon will join the Remuneration Committee and the Audit Committee, of which he will become Chairman.

Mark Horrocks, Non-Executive Director, Chairman of Remuneration Committee. Mark joined the City in 1983 as a Financial Analyst to the Guardian Royal Exchange Group Plc and went on to manage the UK equity portfolios of the main Pension and Life funds representing assets of over £2bn until leaving in 1997 to pursue his own interests in the Small Company marketplace. He went on to join the Boards of several quoted small companies and gained much understanding of the needs of such companies as quoted businesses. In 1999 he jointly created and launched the Small Company Investment Trust Intrinsic Value Plc and is currently a Partner in Intrinsic Capital LLP.

The Board has two principal standing committees: the Audit Committee and the Remuneration Committee, each with specific terms of reference:

Audit Committee:

The Audit Committee is comprised of Simon Leathers and Mark Horrocks and is chaired by Simon Leathers. It meets a minimum of twice a year, has written terms of reference and its remit is to review the annual and interim accounts and the appropriateness of accounting policies, to review the internal controls and financial reporting, and to make recommendations on these matters to the Board. It also considers the appointment and fees of the external auditors, the resulting reports, and it discusses the action taken on problem areas identified by Board members or in external audit reports. The Chairman of the Audit Committee reports the outcome of the Audit Committee meetings to the Board and the Board receives the minutes of all Audit Committee meetings.

Remuneration Committee:

The Remuneration Committee, which is comprised of the Mark Horrocks and Simon Leathers, is chaired by Mark Horrocks and meets a minimum of twice a year. Its remit is to assess the performance of the Executive Directors and to consider and make recommendations to the Board on remuneration policy for Executive Directors and Senior Managers of the required calibre.

Governance

The Directors recognise the importance of sound and effective corporate governance, commensurate with the status of the Company as a company admitted to trading on AIM, and taking account the interests of all shareholders.

The Company’s Corporate Governance statement in accordance with Rule 26 of the AIM Rules can be found here.

The Directors will comply with Rule 21 of the AIM Rules relating to directors’ dealings as applicable to AIM companies and will take all proper and reasonable steps to ensure compliance by the Company’s applicable employees. The Company is subject to UK City Code on Takeovers and Mergers.

Stock Exchange announcements: A record of Stock Exchange announcements is available on this site – follow the RNS news releases link at the top of the page.

Annal General Meeting

The Annual Genneral Meeting was held at the Company’s Newbury offices at 10 am on 31 May 2018 where all resolutions were duly passed.

The 2018 Annual General Meeting. Results here.

Shareholder Information

AIM admission document: A pdf copy of Immedia Group Plc’s AIM admission document is available for download here: Immedia AIM admission 12 Dec 2003

AIM securities in issue: There are no restrictions on the transfer of shares in Immedia Group Plc. The company has not applied or agreed to have any of its securities admitted or traded on any other exchanges or trading platforms.

Details of securities in issue are shown in this document: Aim securities in issue 2018 06

Register of People with Significant Control: The company’s register is kept at the registered office and copies are available on request from: Here

Constitutional documents: Copies of Immedia Group Plc’s Memorandum and Articles of Association are available for download here:

Memorandum of Association

Articles of Association

Further Information

Investors:

Ross Penney
Business Affairs Director
Tel: 01635 556200
Email: [email protected]

Company registrars:

Share Registrars Limited
The Courtyard
17 West Street
Farnham
Surrey
GU9 7DR

Contact telephone for Immedia shareholders: 01252 821390

Link to the Share Registrars website

Nominated advisers:

SPARK Advisory Partners Limited
5 St. John’s Lane
London
EC1M 4BH.
Tel: 020 3368 3550

Corporate stockbroker:

Northland Capital Partners
40 Gracechurch St
London
EC3V 0BT

Link to the Northland Capital Partners website

Solicitors:

Charles Russell Speechlys
5 Fleet Place
London EC4M 7RD

Auditors:

Nexia Smith & Williamson Audit Limited
Cumberland House
15 -17 Cumberland Place
Southampton
SO15 2WY

The information provided on this website is disclosed pursuant to Rule 26 of the AIM Rules for Companies and was last updated on 14 December 2018.

2018 - Interim
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2018 - Research
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2017
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2017 - Interim
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2016
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2016 - Interim
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2015
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2015 - Interim
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2014
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2014 - Interim
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2013
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2013 - Interim
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2012
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2012 - Interim
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2011
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2011 - Interim
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2010
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2010 - Interim
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2009
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2009 - Interim
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2008
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2008 - Interim
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2007
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2007 - Interim
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2006
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2005
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2018

New platform

7th December 2018

The Board is pleased to announce that Immedia has further extended the reach of its multi-media content offering to smart devices and other audio platforms such as Amazon Alexa, Google Home, Apple Podcasts, Overcast and iHeart.

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Nationwide Building Society New Immedia Client

7th December 2018

Immedia has won a three-year contract with Nationwide Building Society to provide radio facilities to its branch network. The contract relates to the production and delivery of Nationwide Live! by Immedia to the Society. This announcement follows related releases in November 2018, July 2018, April 2018 and March 2017 (in which Nationwide was referred to as a major UK high street financial institution).

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Change of Broker

7th December 2018

The Board is pleased to announce that Immedia has appointed Northland Capital Partners Limited (“Northland”) as its broker with immediate effect.

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Major Service Contract Extension

7th November 2018

The Board is pleased to announce that Immedia has formally signed a three-year contract with a major UK high street financial institution.

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Grant Of Share Options And Warrants

2nd October 2018

The Board of Immedia Group plc, is pleased to announce the grant of 350,000 Share Options under the Immedia Group Plc Share Option Scheme Rules as well as the issue of 300,000 warrants.

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UNAUDITED HALF-YEAR RESULTS

27th September 2018

Immedia announces its unaudited half-year results for the six months ended 30 June 2018.

Also available to be Viewed on our Annual Reports & Research page.

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Major Service Contract

31st July 2018

The Board is delighted to announce that Immedia Group PLC has now signed the final terms of a major contract relating to the delivery of live radio services to a major UK high street financial institution.

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AGM Results

31st May 2018

Immedia Group PLC is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.

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Annual Report and Accounts and Notice of Annual General Meeting

9th May 2018

Immedia Group Plc, is pleased to confirm that, further to our announcement on 16 April, 2018, the Annual Report and Accounts for the year ended 31 December 2017, Notice of Annual General Meeting and Form of Proxy have been despatched to shareholders.

The Annual General Meeting will be held at the Newbury offices of the Company,

7-9 The Broadway
Newbury
Berkshire
RG14 1AS

at 10.00a.m. on 31 May 2018

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Preliminary Results 16 April 2018

16th April 2018

Immedia Group Plc today announces its preliminary financial results for the year ended 31 December 2017.

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Major Contract Extension

9th April 2018

In March 2017 Immedia announced that it was undertaking a significant trial of its live broadcast services with a third party on behalf of a major UK high street financial institution.

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Trading Update

29th January 2018

Immedia, provides the following unaudited update on its performance for the year ended 31 December 2017 and the period up to this announcement

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2017

Immedia Launch Dreamstream X

22nd November 2017

Immedia has announced its latest DreamStream X content platform, offering brand owned interactive entertainment channels to global fan bases to mobile and web.

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Half Year Results 2017 (Interim)

27th September 2017

Immedia Group PLC, announces its unaudited half-year results for the six months ended 30 June 2017.

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Board changes

25th August 2017

Immedia Group plc , announces that Geoff Howard-Spink has today stepped down as Non-Executive Chairman of the Company.

The Company has appointed Tim Hipperson as its new Non-executive Chairman.

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AVC Immedia at FIFA U20 World Cup

15th May 2017

Aberdeen based AVC Immedia, acquired in September 2016 by Immedia Group Plc, is delighted to announce its participation at the FIFA Under 20 World Cup in South Korea later this month as part of the FIFA working party to capture content from the tournament.

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Annual Report and Accounts and Notice of Annual General Meeting

28th April 2017

Immedia Group Plc, is pleased to announce that its 2017 Annual General Meeting will be held at the Company’s Newbury offices,

7-9 The Broadway,
Newbury,
Berkshire,
RG14 1AS
on 25 May 2017 at 10.00 a.m.

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Appointment of Non-Executive Director

11th April 2017

Immedia Group Plc, is pleased to announce the appointment of Simon Leathers, FCA MSCI as a Non-Executive Director of the Company, with immediate effect.

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Preliminary results 11 April 2017

11th April 2017

Immedia Group Plc, today announces its preliminary financial results for the year ended 31 December 2016.

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Contract Win

15th March 2017

Immedia Group PLC (AIM:IME), a supplier of multi-media content solutions for leading brands and global businesses, is pleased to announce the Company has won a material installation purchase order from a designated contractor on behalf of a major UK financial institution; this installation work is to be undertaken in the current financial year. There is also currently a contract in place with the same financial institution relating to the production and delivery by the Company of live radio services for an extended trial period.

The Company is restricted from disclosing any more information at this stage.

The Company expects to announce its full year results, for the year ended 31 December 2016, in early April, in which it will update the market further on current trading.

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2016

Dealing By Director

15th November 2016

Immedia (AIM: IME), announces that Geoffrey Howard-Spink, Chairman sold 82,500 Ordinary Shares in the Company from his IPM SIPP Account.

The Company was also notified at the same time that Geoffrey Howard-Spink had purchased 82,500 Ordinary Shares in the Company in his ISA Account.

As a result of these transactions, there has been no change in his beneficial shareholding which remains at 447,280 Ordinary Shares, representing 3.07% of the issued share capital of the Company.

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JD Sports Fashion plc New Immedia Client

9th November 2016

The Board is pleased to announce that the contract announced On the 27 September is with JD Sports Fashion plc.

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Interim Results 2016

29th September 2016

Attached are Immedia PLC Interim results

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Significant New Contract

27th September 2016

Immedia, is delighted to announce that, further its announcement of 19 August 2016, it has signed a significant, three year contract with a major UK retailer.

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Acquisition Of AVC Media

7th September 2016

Immedia, announces that it has acquired the business and certain assets comprising AVC Media (the “AVC Business”), based in Aberdeen from the Administrators of AVC Media Enterprises Limited and AVCME Holdings Limited (together the “AVC Companies”) for a cash consideration of £200,000, payable in full at completion.

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Trading Update

19th August 2016

Immedia Group PLC, announces that its contract with Arcadia Group Ltd will expire in December 2016. However, the Group is pleased to announce that it is seeing significantly higher than expected uptake of SUBWAY® Radio. Immedia is also at an advanced stage of product and service development with a major UK retailer and an announcement of a substantive deal is expected in the near future.

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Immedia Board Change

26th July 2016

Immedia Group PLC, announces that Charles Barker-Benfield has notified the Company that he intends to retire from the Board on 24 August 2016.

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Result of Annual General Meeting 2016

9th June 2016

Immedia Group PLC is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.

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Preliminary results 31 December 2015

21st April 2016

Immedia Group Plc, today announces its preliminary financial results for the year ended 31 December 2015.

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SUBWAY® Vendor Approval Agreement Signed

18th April 2016

Immedia, is pleased to give further details regarding the new client contract as announced on 8 April 2016. Immedia can now confirm it has signed this service and product vendor approval agreement (“Vendor Approval”) with the SUBWAY® Franchisor, Subway International B.V.

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NEW CLIENT CONTRACT

11th April 2016

Immedia (AIM: IME), a supplier of digital audio content solutions for leading brands and global businesses, is very pleased to announce that it has signed a new five year service contract with a major global brand for the supply of branded in-store music and marketing channels.

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Preliminary Statement of Results for the year to 31 December 2015

24th March 2016

Immedia, announces that it intends to release its preliminary results for the year ended 31 December 2015 on Thursday 21 April 2016.

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2015

Interim Results September 2015

23rd September 2015

Immedia, a premier supplier of digital music, entertainment and commerce channels to global businesses and brands, is pleased to announce its interim results for the six months ended 30 June 2015, which show an improved performance at operating level.

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Lloyds Bank Contract End

3rd July 2015

Immedia Group PLC Announces that its contract with Lloyds Bank Plc has come to an end in accordance with its terms

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Appointment of Joint Broker

21st May 2015

Immedia Group PLC is pleased to announce that it has appointed SI Capital Ltd as Joint Broker with immediate effect.

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Result of Annual General Meeting

18th May 2015

Immedia Group PLC are pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed

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Holding(s) in Company

24th April 2015

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BT becomes first customer of Immedia’s new mobile streaming platform

24th April 2015

Immedia Group PLC is pleased to announce that BT Group plc has signed a significant 12 month contract for the supply of an interactive, 24/7 real time digital radio to employees in its local network business, using Immedia’s new mobile audio streaming platform.

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Four year contract extension for HSBC Live

30th March 2015

Immedia announces today that the Company has secured a four year extension of its contract with HSBC Bank Plc under which it will continue to broadcast HSBC Live through to Q1 2019.

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Preliminary Statement of Results for the year to 31 December 2014

30th March 2015

Immedia Group Plc today announces its preliminary financial results for the year to 31 December 2014.

Overview:

• £423,000 added to shareholder equity in 2014; £1.24 million added over the last two years

• Cash used to repay debt and for strategic investment

• Diversification into new non-retail corporate markets

• Development of audio-visual equipment business in 2015 following reduced contribution in 2014

• New brands added in 2014

• Tax assets for future use.

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Dealing by Director

23rd March 2015

Immedia was informed on 19 March that 148,000 Ordinary Shares were transferred into the name of Mr Daniel Horrocks on 17 December 2014

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2014

Immedia Group PLC Change Of Advisor

12th December 2014

Immedia is pleased to announce the appointment of SPARK Advisory Partners Limited as its Nominated Adviser with immediate effect.

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Immedia PLC signed a two year contract with Telefonica UK Ltd

14th November 2014

Immedia Group PLC (AIM:IME), a premier UK supplier of digital music, entertainment and commerce channels to leading brands, is pleased to announce that it has signed a two year contract with Telefonica UK Ltd to provide music to 467 O2 stores in the UK. Immedia will also supply equipment and maintenance services.

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Results of Extraordinary General Meeting

24th October 2014

Meeting held to day (24/10/2014) the single resolution proposed at the meeting (the “Resolution”) was duly passed.

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Notice of Extraordinary General Meeting

1st October 2014

Immedia announces that the Company has posted a circular (the “Circular”).

The Extraordinary General Meeting of the Company (“EGM”) is to be held at 7-9 The Broadway, Newbury, Berkshire RG14 1AS on 24 October 2014 at 10:00 am.

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Dealing By Director

18th September 2014

Immedia Group Plc (AIM: IME) announces that it received notification today that the Company’s Chief Executive Officer, Mr Trevor Brookes, has today purchased 35,000 ordinary shares

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Interim Results

17th September 2014

Immedia Group Plc (AIM: IME),today announces its interim results for the half year to 30 June 2014

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Dealing By Director

7th August 2014

The Company continues to make progress in 2014. The investment in new managers announced on 15 April 2014 is generating high-quality new business which the Board believes will add further to shareholder value.

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Result of Annual General Meeting

22nd May 2014

Immedia Group Plc (AIM: IME), which provides bespoke digital music and entertainment channels to leading brands, announces that at the Annual General Meeting held today, all resolutions were duly passed.

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Preliminary Statement of Results for the year to 31 December 2013

20th March 2014

Immedia Group Plc (“Immedia” or the “Group”) which provides bespoke digital music and entertainment channels to leading brands, today announces its preliminary financial results.

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Shares

26th February 2014

Notification of major interest in shares.

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Trading Update

12th February 2014

Immedia Group Plc (AIM: IME) provides the following trading update in relation to the year to 31 December 2013.

Turnover for the year to 31 December 2013 will be slightly ahead of market expectation.

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Dealing by Director

23rd January 2014

Mr Trevor Brookes, purchased 25,000 ordinary shares on 29 August 2013

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Holdings In The Company

13th January 2014

Immedia Group Plc (AIM: IME), was informed on 13 January 2014 that the combined interests of Mrs AM Clough and the pension fund of Mr RD Clough is no longer notifiable.

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2013

EMI SHARE OPTION SCHEME

18th October 2013

The Board of Immedia Group plc is pleased to announce the following details of new share options granted on 18 October 2013

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Holding(s) in Company

21st August 2013

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Directors Dealing

21st August 2013

Immedia Group Plc (AIM: IME), which provides bespoke digital networks, music strategies and brand conversation, announces that following notification received today, Non-Executive Director, Mark Horrocks and related family interests has today purchased 1,108,000 ordinary shares at a price of 8.75 pence per share (the “Shares”).

Mr Horrocks is a partner of Intrinsic Capital which is the investment adviser to Draganfly Investments Limited (“Draganfly”), an investing company traded on AIM and from whom Mr Horrocks has purchased the Shares.

Following this purchase Mr Horrocks and related family interests have an interest in the Company of 4,269,638 ordinary shares, representing 29.33% of the issued share capital. Draganfly no longer has an interest in the Company.

Directors Dealing

13th August 2013

Immedia Group Plc (AIM: IME), which provides bespoke digital networks, music strategies and brand conversation, announces that following notification received yesterday, the Company’s Chairman, Geoff Howard-Spink, sold 413,080 ordinary shares from his personal share portfolio at a price of 7.50 pence per share and repurchased 413,080 ordinary shares for his SIPP at a price of 7.51 pence per share on 12 August 2013. There has been no change to his aggregate shareholding which remains at 413,080 ordinary shares or 2.84% of the issued share capital.

Interim Results

30th July 2013

Interim results for the half year to 30 June 2013 Posted.

Result of AGM

22nd May 2013

The 2013 Annual General meeting was held at the company’s Newbury Offices on 22 May 2013 and all resolutions were duly passed.

Director Retirement

30th April 2013

The Board of Immedia Group Plc (AIM: IME), which provides bespoke radio stations and a range of in-store media solutions for retailers, announces that after nine years’ service as a Non-Executive Director, Peter Teague will retire at the forthcoming Annual General Meeting on 22 May and will not seek re-election.

The Chairman Geoff Howard-Spink said: “I’d like to thank Peter on behalf of the Board for the contribution he has made since the admission of the company to AIM. His counsel has helped steer the company through testing times. We wish him continued success in his other business interests.”

Preliminary Statement of Results for the FY to 31 December 2012

26th March 2013

Immedia Group Plc (“Immedia” or the “Group”), which provides bespoke radio stations and a range of in-store media solutions for retailers, today announces its preliminary financial results for the year to 31 December 2012.

Holding(s) in Company

18th March 2013

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Lloyds Banking Group contract extension

28th February 2013

Immedia Group plc (AIM:IME) confirms that it has signed an extension of its original contract to supply ‘Lloyds TSB Live’ RadioVision to the Lloyds Banking Group.

Bruno Brookes said: “RadioVision continues to provide an exciting communications channel to Lloyds, integrating a bespoke radio station with relevant video content triggered to coincide with real time brand conversation. We are delighted to be continuing to run the service for Lloyds TSB”

Contract win with Superdrug Stores Plc

26th February 2013

Immedia Group Plc (AIM: IME), which provides bespoke radio stations and a range of in-store media solutions for retailers, confirms that following a successful trial, it has won a three year contract with Superdrug Stores plc under which it will broadcast Superdrug Live to more than 700 stores in the United Kingdom.

Bruno Brookes said: “We are delighted to announce the contract with Superdrug and look forward to establishing a powerful entertainment and communications channel for their customers and staff”.

Holding(s) in Company

8th January 2013

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2012

Holding(s) in Company

19th November 2012

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Holding(s) in Company

1st October 2012

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Interim Results

27th September 2012

Interim results for the half year to 30 June 2012.

Result of AGM

21st July 2012

The 2012 Annual General meeting was held at the company’s Newbury Offices on 21 June 2012 and all resolutions were duly passed.

Preliminary Statement of Results for the FY to 31 December 2011

10th May 2012

Immedia Group Plc (“Immedia” or the “Group”), which provides bespoke radio stations and a range of in-store media solutions for retailers, today announces its preliminary financial results for the year to 31 December 2011.

Holding(s) in Company

18th January 2012

Immedia Group Plc (AIM: IME), which provides bespoke radio stations and a range of in-store media solutions for retailers, was informed on 12 January 2012 that, following the purchase of 200,000 ordinary shares of 10 pence each (“Ordinary Shares”), Dr John Gayner is now interested in a total of 810,000 Ordinary Shares, representing approximately 5.56 per cent of the Company’s current issued share capital.

HSBC Tender Win

9th January 2012

Immedia Group Plc (AIM: IME), which provides bespoke radio stations and a range of in-store media solutions for retailers, today confirms that it has won a three year contract with HSBC Bank plc as a result of a competitive tender under which it will continue to broadcast HSBC Live through to Q4 2014.

Bruno Brookes said: “We are delighted to announce a new 3 year contract and look forward to working further with HSBC to provide what has proved to be a successful music and communications channel for their retail banking environment”.

Termination of contract

5th January 2012

Immedia Group Plc (AIM: IME) today confirms that, for reasons unconnected with Immedia, Lloyds Pharmacy has terminated its contract with the Company for the provision of live radio services.

Bruno Brookes, Chief Executive, said: “Naturally we are disappointed to stop broadcasting Lloyds pharmacy Live after 9 years. Nevertheless we are growing our new client opportunities and continue to develop our services. We are confident that we will announce new business shortly”.

2011

Directorate Change

19th October 2011

Immedia Group Plc (AIM: IME), which provides bespoke radio stations and in-store media solutions for retailers, today announces that Steve Loftus, the Chief Operating Officer, has resigned as a director of the Company to pursue other business opportunities.

The Company is in the process of considering a replacement and a further announcement will be made in due course

Bruno Brookes, Chief Executive of Immedia, said:
“Steve has made a fantastic contribution to our business. We wish him well with his new venture.”

Interim Results

15th September 2011

Interim results for the half year to 30 June 2011.

Ema Linaker joins Immedia

2nd September 2011

Immedia Group Plc, which provides bespoke radio stations and in-store media solutions for retailers, has secured the services of Ema Linaker to lead its communications programme.

Contract extension with SPAR

11th August 2011

Immedia Group plc (AIM: IME), which provides bespoke radio stations and in-store media solutions for retailers, today announces a five year deal to extend its existing contract to supply ‘SPAR Live’ radio to the Convenience store retailer (the “Contract”) until 30 April 2016.

Contract Extension with HSBC

20th June 2011

The Board of Immedia Group Plc (AIM:IME) is pleased to announce a contract extension with HSBC Bank plc (“HSBC”). HSBC remains a very satisfied customer.

bruno brookes plc

Bruno Brookes is established as one Britain’s favourite music broadcasters. He started his career at just 14, and went on to join BBC Radio 1 as one of its youngest broadcasters at 24. In the years that followed he became a household name through his radio and TV activity and gained 47 poll-winning awards for his work, including 2 Sony Golds. In 1995 Bruno also formed the Radio and Television School of Excellence, which trained some of today’s successful presenters in radio and television.

On launching Immedia in 2000, the fledgling company broke new boundaries with the launch of the internet’s first live radio station called Storm Live. Listeners were able to hear, see and chat to presenters visible in the player. Immedia also launched the first realtime and interactive radio station in retail – Impulse Live – broadcasting to as many as 4,000 convenience stores in the UK.

Bruno is Immedia’s Chief Executive. Under his watch, the company has added a string of big names to its portfolio including HSBC, Lloyds Banking Group, Topshop, Spar, IKEA and many more – all benefitting from their own digital and entertainment channels, visual technologies and other sensory communications.