REG - One Media iP Group - Notice of AGM

One Media IPAnnouncement

05/05/2022 07:00

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RNS Number : 3793K  One Media iP Group PLC  05 May 2022

5 May 2022

One Media iP Group plc

("One Media" or "Company")

Notice of Annual General Meeting

The board of directors of One Media iP Group plc (AIM: OMIP) announces that
the Annual General Meeting ("AGM") of the Company will be held on 1 June 2022
at 9.00 a.m. as a virtual meeting.

A notice of AGM, together with the form of proxy, has been sent to the
shareholders of the Company ("Shareholders") today. 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 (mailto:voting@shareregistrars.uk.com)  or sent
by post to The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR, United
Kingdom, as soon as possible, and, in any event, so as to arrive by no later
than 9.00 a.m. on 30 May 2022.

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

Enquiries:

 One Media iP Group plc

 Michael Infante, Chief Executive Officer              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 / Michael Johnson            Tel: +44 (0)20 7397 8900

 PPR Publicity

 Pete Flat                                             Tel: +44 (0)7930304301

 

 

 

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