REG-One Media iP Group Plc: Notice of AGM

One Media IPAnnouncement

22/04/2020 07:05

22 April 2020

One Media IP Group Plc

(“One Media”, “the Company” or the “Group”)

Notice of A.G.M.

One Media iP (AIM:OMIP), the digital media content provider which exploits
intellectual digital property rights around music, video and copyright
technology, announces that it will hold its Annual General Meeting ("AGM") at
11 am on 22 May 2020.

The Notice of AGM, together with Proxy Form, has been posted to shareholders
today. The Notice of AGM will shortly also be available on the Company's
website: www.omip.co.uk.

Please note that arrangements for the AGM this year are different from those
of previous years. As we expect significant restrictions on personal movement
to still be in place due to Covid-19, we are utilising provisions in our
articles of association, and certain associated discretionary powers for the
orderly conduct of meetings, to facilitate the holding of the meeting on an
electronic platform. Accordingly, this year’s AGM will be an electronic
meeting only. All voting at the resolutions at the AGM will be conducted on a
poll which means that you should submit your proxy as soon as possible. We ask
that all question which shareholders wish to raise be submitted to
agm@onemediaip.com in advance.

The platform that we will be using will allow shareholders the option to
submit a separate poll card as they "exit" the electronic meeting but, to ease
administration, we request that proxies be lodged in advance wherever
possible.

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

Whilst we do not intend to utilise fully virtual shareholder meetings in the
future, we are also taking the opportunity to adopt new articles of
association to allow semi-virtual or hybrid meetings as we believe this may be
a way to facilitate and enhance shareholder engagement at future meetings.

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 5501         
                                                                                                                 
 Cairn Financial Advisers LLP                                         Nominated Adviser                          
 Liam Murray / Jo Turner / Ludovico Lazzaretti                        Tel: +44 (0)20 7213 0880                   
                                                                                                                 
 Cenkos Securities plc                                                Broker                                     
 Max Hartley / Max Gould (Corporate Finance) Michael Johnson (Sales)  Tel: +44 (0)20 7397 8900                   
                                                                                                                 
 Yellow Jersey PR                                                     PR and IR                                  
 Charles Goodwin / Annabel Atkins                                     Tel: +44 (0)20 3004 9512                   

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.



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