REG - One Media iP Group - Director Appointment
06/10/2022 07:00
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RNS Number : 8709B One Media iP Group PLC 06 October 2022
6 October 2022
One Media iP Group Plc
("One Media", "the Company" or the "Group")
Appointment of Mark Adams as Independent Non-Executive Director
One Media iP (AIM: OMIP), the digital media content owner and provider which
specialises in the active exploitation of music and video intellectual
property rights as well as copyright infringement technology, announces that,
further to the announcement of 22 September 2022, Mark Adams has been
appointed as an independent non-executive director of the Company with
immediate effect.
Further disclosures on Mr Mark Adams as required under Schedule Two, paragraph
(g) of the AIM Rules for Companies are included in the appendix below.
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014. The person who arranged the release of this
information is Michael Infante, Chief Executive Officer of the Company.
ENDS
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
Giles Balleny / Max Gould (Corporate Finance) Tel: +44 (0)20 7397 8900
Michael Johnson (Sales)
Claire Turvey, Fourth Pillar Financial PR
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
catalogue independently valued at £34.8 million (as at April 2022). 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. Alongside this, its
anti-piracy 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. Such forward looking statements reflect the
Directors' current beliefs and assumptions and are based on information
currently available to the Directors.
Appendix
The following information is disclosed in respect of Mr Mark Andrew Adams (age
58) pursuant to Schedule 2(g) of the AIM Rules for Companies:
Current directorships and/or partnerships: Former directorships and/or partnerships (within the last five years):
CeGe Aviation Services Limited 4D Monitoring Limited
CeGe Aviation Technical Services Ltd Advance Environmental Limited
CeGe Aviation (Holdings) Ltd Agriteck Solutions Limited
Cotterill Drainage Limited Alarm Communication Limited
Development Media International Associates C.I.C. Alpha Peerless Fire Systems Limited
DS Drinks Ltd Aquatreat Chemical Products Limited
Redlotus Services Limited Aquatreat Group Limited
Aquatreat UK Limited
ARSK Investments Ltd
Atana (Scotland) Limited
Atana Ltd
B.B.C. Fire Protection Limited
Barbour EHS Limited
Black & Banton AL and Physical Health Ltd 04423463
Caritas Group Limited
Caritas Limited
Cirrus Holdco Limited
Clearwater Compliance Limited
Clearwater Group Limited
Clearwater Technology Ltd
Connect Monitoring Ltd
Core Stream Ltd
CQC Compliance Limited
Cylix Limited
DB Audio & Electronic Services Limited
DCUK Fm Limited
Deltanet International Limited
Deminos Consulting Ltd
Ductclean Uk Limited
Ellis Whittam Holdings Limited
Ellis Whittam Limited
Elogbooks Facilities Management Ltd
Elogbooks Facilities Services Ltd
Elogbooks Holdings Ltd
Empire HR Group Limited
ESP Law Limited
ESP Law Limited
ESP Safeguard Limited
ESP Safeguard Limited
Eurosafe Plus Limited
Eurosafe UK CDM Services Limited
Eurosafe UK Group Limited
Eurosafe UK Ltd
Fire & Security Group Limited
Fire Alarm Fabrication Services Limited
Fire Alarm Fabrication Services South Ltd
Firecrest Services Limited
FSE Fire & Security Limited
FSE Security Systems Ltd
FSE Sprinklers & Risers Limited
Future Water Ltd
G.P.C.S Limited
Guardian Fire Detector Systems Ltd
Guardian Water Treatment Ltd
Hadrian Technology Limited
Healthwork Group Limited
Hentland Limited
Hobson Health Ltd
HR Solver Limited
Hüya Drinks Ltd
Hydro-X Air Limited
Hydro-X Engineering Limited
Hydro-X Group Limited
Hydro-X Training Limited
Hydro-X Water Treatment Limited
Independent Functional Assessments Ltd
Integral AL Health Ltd
Island Fire Protection Limited
Kingfisher Environmental Services Ltd
Law at Work (Group) Limited
Law At Work Empire Limited
Law At Work Holdings Limited
Law At Work IS Ltd
Law At Work Limited
Managed AL Health Limited
Managed Medical Care Ltd
Marlowe 2016 Limited
Marlowe Fire & Security Group Ltd
Marlowe Fire & Security Limited
Marlowe Kitchen Fire Suppression Ltd
Marlowe PLC
MOH Limited
Morgan Fire Protection Limited
Nestor Business Consulting Limited
Network Of Staff Supporters Limited
Nile Holdco Limited
Nosboh Ltd.
N-OV8 Group Limited
Occpsych Ltd
Okun Beachwear Limited
Philton Fire & Security Limited
Protecting What Matters Limited
Quantum Risk Management Ltd
Santia Access Solutions Limited
Santia Asbestos Management Limited
Santia Construction Management Ltd
Santia Holdings Limited
Santia Limited
SB Hygiene Ltd
SFMP (Group) Ltd
Solve HR Limited
Square Circle HR Ltd
Sterling Hydrotech Holdings Limited
Sterling Hydrotech Limited
Steven Industrial Services GLW Limited
Stobart Air Services UK Ltd
Swan Court Right to Manage Company Ltd
Swift Fire & Mechanical Products Ltd
Swift Fire & Security (Northern) Ltd
Swift Fire & Security Electrical Engineers Ltd
Swift Fire & Security Limited
Swift Fire Suppression Systems Limited
Swift Holdings Ltd
Swift Integrated Systems Limited
Swift Keyholding and Response Ltd
Swift Monitoring Centre Limited
Tersus Consultancy Limited
Tersus Management Services Ltd
Tersus Training Services Ltd
The Employment Services Partnership Ltd
The HR Services Partnership Limited
The Philton Group Limited
Titan Fire and Security Limited
Ultrapur Ltd
Vinci Legal Limited
WCS Environmental Engineering Ltd
WCS Environmental Group Limited
WCS Environmental Limited
WCS Environmental South East Ltd
WCS Services Invicta Limited
WCS Services Limited
William Martin 2018 Limited
William Martin Compliance Limited
William Martin Firefly Ltd
Workfit-UK Ltd
Wrightway Health Limited
Youmanage HR Ltd
Mr Adams was a director of USIT World plc, an Irish unquoted company, when an
Examiner was appointed (19 February 2002) and subsequently when the company
went into liquidation (15 May 2002).
Mark Adams does not own any ordinary shares or options over ordinary shares in
the Company.
There is no further information which is required to be disclosed under
Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mr
Mark Adams.
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