REG - One Media iP Group - Notice of AGM

One Media IPAnnouncement

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RNS Number : 7047Z  One Media iP Group PLC  08 April 2026

8 April 2026

 

 

One Media iP Group Plc

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

 

Notice of AGM

 

One Media iP Group Plc (AIM: OMIP), the digital media content owner and
manager which specialises in the active monetisation of music and video
intellectual property rights, announces that the Annual General Meeting
("AGM") of the Company will be held on 7 May 2026 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/.

 

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   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@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 400,000 music tracks. 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 YouTube channels as a certified partner. Men & Motors,
the Company's branded car channel, is now available via YouTube
www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg
(http://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.

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