REG - One Media iP Group - Notice of AGM

One Media IPAnnouncement

30/03/2023 07:00

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RNS Number : 6935U  One Media iP Group PLC  30 March 2023

30 March 2023

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 26 April
2023 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, 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 11:00 a.m. on 25 April 2023.

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

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

 Cenkos Securities plc                           Broker
 Max Gould / 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 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. 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/)

 

 

 

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