REG - One Media iP Group - Directorate Change

One Media IPAnnouncement

24/03/2025 07:00

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RNS Number : 8344B  One Media iP Group PLC  24 March 2025

24 March 2025

 

One Media iP Group Plc

("One Media" or the "Company")

 

Directorate Change

 

One Media iP (AIM: OMIP), the digital music rights acquirer, publisher and
distributor which specialises in the active monetisation of music and video
intellectual property rights, announces that, Brian Berg, Non-Executive
Director of the Company, has informed the Company that he will step down from
the Board on 28 March 2025.

 

Since joining the board in 2019, Brian Berg has played a significant role in
supporting the Company's growth and strategic direction. The Board would like
to extend its sincere gratitude to him for his dedication and valuable
contributions during his tenure.

 

Following his retirement from the Board, Brian Berg has agreed to continue
supporting the Company in a consultancy capacity. Under this agreement, he
will provide strategic advice and guidance on acquisitions to ensure
continuity and ongoing benefit from his experience.

 

Upon Mr Berg stepping down from the Company, Claire Blunt, Chairman of the
Company, will be appointed as chair of the Remuneration Committee.

Claire Blunt, Chairman of One Media said: "On behalf of the Board and the
company, I would like to thank Brian Berg for his commitment and guidance over
the past five years. We have greatly benefited from his expertise and
experience, and we look forward to our continued partnership."

 

 

ENDS

This announcement contains inside information for the purposes of the UK
Market Abuse Regulation. 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 JP                                  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 / Ludovico Lazzaretti                   Tel: +44 (0)20 7213 0880

 Cavendish                                           Broker
 Charlie Coombe / Giles Balleny (Corporate Finance)  Tel: +44 (0)20 7397 8900

 Michael Johnson Dale Bellis (sales)

 Claire Turvey, Fourth Pillar                        Financial PR

                                                     Tel: +44 (0)7850 548 198

 

 

About One Media iP Group plc

One Media iP Group plc is a leading digital music rights acquirer, publisher
and distributor. The Group specialises in the acquisition and exploitation of
music and video intellectual property rights. Listed on AIM, the Group is
committed to driving value through the acquisition and management of
high-quality IP assets.

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

 

 

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