RNS Number : 7847R RhythmOne PLC 19 June 2018 DIRECTORATE CHANGE London, England and San Francisco, CA - 19 June 2018 - RhythmOne plc (LSE AIM: RTHM, "Company" or "Group"), today announces that Raj Chellaraj, has notified the Board of his decision not to stand for re-election after his retirement as a Non-executive Director at the 2018 Annual General Meeting scheduled to be held on 13 July 2018 (the "AGM"). Therefore, Mr. Chellaraj will no longer be a Director of the Company effective as of the conclusion of the AGM. "We thank Raj for his contribution to the RhythmOne Board. Raj has been on the board since 2014, and has served on several committees and provided valued insight during his tenure. We wish him every success in his future endeavors," said Eric Singer, Chairman the Board, RhythmOne. 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. 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 or visit . END BOAUWUURWOANAUR
It has emerged that Raj Chellaraj has informed the board he will not stand for re - election after his retirement as a NED at this year 's AGM . Harvard Raj Chelleraj , who is also associate dean for finance and administration at Stanford Business School , has served on the board of RyhthmOne since 2015 . The AGM is scheduled to be held in London on 13 July .