REG - One Media iP Group - Notice of AGM

One Media IPAnnouncement

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RNS Number : 2342H  One Media iP Group PLC  02 May 2025

2 May 2025

 

 

One Media iP Group Plc

("One Media", "the Company" or the "Group")

 

Notice of AGM

 

One Media iP (AIM: OMIP), the digital music rights acquirer, publisher and
distributor, announces that the Annual General Meeting ("AGM") of the Company
will be held on 6 June 2025 at 10:00 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, will shortly be sent to the
shareholders of the Company ("Shareholders"). 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. Shareholders are encouraged to vote by visiting
www.shareregistrars.uk.com, clicking on the "Proxy Vote" button and then
following the on-screen instructions; or by post or by hand to Share
Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9
7XX using the form of proxy accompanying the notice of AGM. To be valid, the
form of proxy provided or other instrument appointing a proxy must be received
by Share Registrars Limited at the address shown on the form of proxy. For
proxy appointments to be valid, they must be received no later than 10.00 a.m.
on 4 June 2025.

 

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

 

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                                    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 / Ludovico Lazzaretti / James Western  Tel: +44 (0)20 7213 0880

 Cavendish Capital Markets Limited                  Broker
 Giles Balleny (Corporate Finance)                  Tel: +44 (0)20 7397 8900

 Michael Johnson (Sales)

 Claire Turvey, Fourth Pillar                       Financial PR

 claire@fourthpillarpr.com                          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'.

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.

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