REG - One Media iP Group - Notice of AGM - Replacement

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29/04/2024 16:15

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RNS Number : 4639M  One Media iP Group PLC  29 April 2024

The following amendment has been made to the 'Notice of AGM' announcement
released on 29 April 2024 at 07:00 under RNS No 3122M.

 

The postal address of the Company's registrar, Share Registrars Ltd, has been
changed from The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR, United
Kingdom to 3 The Millennium Centre, Crosby Way, Farnham, GU9 7XX.

 

All other details remain unchanged.

 

The full amended text is shown below.

 

 

29 April 2024

 

 

One Media iP Group Plc

("One Media", "the Company" or the "Group")

 

Notice of AGM

 

One Media iP (AIM: OMIP), the digital media content owner and manager which
specialises in the active monetisation of music and video intellectual
property rights together with copyright protection technology, announces that
the Annual General Meeting ("AGM") of the Company will be held on 30 May 2024
at 11:00 a.m. at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107
Cheapside, London, EC2V 6DN, United Kingdom.

 

A notice of AGM, together with the form of proxy, will be sent to the
shareholders of the Company ("Shareholders") shortly. The notice of AGM will
also be shortly available for inspection on the One Media website,
http://www.omip.co.uk/.

 

All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be lodged with the
Company's registrar, Share Registrars Ltd, via email at
voting@shareregistrars.uk.com or sent by post to 3 The Millennium Centre,
Crosby Way, Farnham, GU9 7XX, as soon as possible, and, in any event, so as to
arrive by no later than 11:00 a.m. on 28 May 2024.

 

Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.

 

 

The person who arranged the release of this information is Michael Infante,
Chief Executive Officer of the Company.

 

 

For further information, please contact:

 

 One Media IP Group Plc
 Michael Infante                                Chief Executive

                                                Tel: +44 (0)175 378 5500

 Claire Blunt                                   Chairman

                                                Tel: +44 (0)175 378 5500

 Cairn Financial Advisers LLP                   Nominated Adviser
 Liam Murray / Jo Turner / Ludovico Lazzaretti  Tel: +44 (0)20 7213 0880

 Cavendish Capital Markets Limited              Broker
 Giles Balleny, (Corporate Finance)             Tel: +44 (0)20 7397 8900

 Michael Johnson (Sales)

 Claire Turvey, Fourth Pillar                   Financial PR

 claire@thefourthpillar.co.uk                   Tel: +44 (0)7850 548 198

 

About One Media iP Group Plc

One Media is a digital music rights acquirer, publisher and distributor with a
diversified catalogue of over 240,000 music tracks. The Group specialises in
purchasing and monetising intellectual property rights with proven, repeat
income streams.  One Media adds value to its content by maximising its
availability in over 600 digital stores globally, including Apple Music,
YouTube, Amazon and Spotify.

One Media's music is also widely used for synchronisation in film and TV
whilst its video content is primarily viewed on YouTube, where One Media
operates over 20 channels as a certified partner. Additionally, its copyright
infringement and digital music audit tool software TCAT is used by major
record labels and the world leading digital international distributor. Men
& Motors, the Company's branded car channel, is now available via YouTube
www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg
(https://www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg)

One Media is listed on the AIM Market of the London Stock Exchange under the
ticker 'OMIP'.

For further information, please visit www.omip.co.uk (http://www.omip.co.uk)
 and www.harmonyip.com/ (http://www.harmonyip.com/)

 

Caution regarding forward looking statements

 

Certain statements in this announcement, are, or may be deemed to be, forward
looking statements. Forward looking statements are identified by their use of
terms and phrases such as ''believe'', ''could'', "should" ''envisage'',
''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect",
''will'' or the negative of those, variations or comparable expressions,
including references to assumptions. These forward-looking statements are not
based on historical facts but rather on the Directors' current expectations
and assumptions regarding the Company's future growth, results of operations,
performance, future capital and other expenditures (including the amount,
nature and sources of funding thereof), competitive advantages, business
prospects and opportunities.

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