REG-One Media iP Group Plc: Notice of AGM - Correction

One Media IPAnnouncement

23/04/2019 15:40

One Media IP Group Plc

(“One Media” or the “Group”)

Correction to Notice of AGM date

One Media iP (AIM:OMIP), the digital media content provider which exploits
intellectual digital property rights around music, video and copyright
technology, announces that its Notice of Annual General Meeting, previously
posted to shareholders, incorrectly stated the date of the Annual General
Meeting as Thursday 16(th) May 2018 when it should have stated Thursday 16(th)
May 2019.

The 2019 Annual General Meeting of the Company will be held at: Panmure
Gordon, One New Change, London EC4M 9AF on Thursday 16th May 2019 at 9.30 a.m.

Additionally the Company has uploaded an updated ‘Company Information’
document to the website.

Both the updated Notice of Annual General Meeting and Company Information
documents can be found at: http://omip.co.uk/investor-relations/notices/

- ENDS -

 One Media iP Group Plc                                                                                               
 Michael Infante - Chief Executive Ivan Dunleavy - Chairman  www.omip.co.uk   +44 (0)175 378 5501 +44 (0)175 378 5500 
                                                                                                                      
 Cairn Financial Advisers LLP (Nominated Adviser)                                                 +44 (0)20 7213 0880 
 Liam Murray Jo Turner Ludovico Lazzaretti                                                                            
                                                                                                                      
 Panmure Gordon (UK) Ltd (Broker)                                                                 +44 (0)20 7886 2500 
 James Stearns                                                                                                        
                                                                                                                      
 Yellow Jersey PR (PR & IR)                                                                       +44 (0)20 3004 9512 
 Georgia Colkin Joe Burgess                                                                                           
                                                                                                                      

About One Media iP Group Plc

One Media is a UK listed digital media content provider that exploits
intellectual property rights around music, video and copyright technology.
Driven by the growth in streaming, the Company is dedicated to expanding the
business through acquisition of new content and promotion of its existing
catalogue.

The Company’s consumer-led B2B operation exploits a growing collection of
music and video content by recompiling it for sale via more than 600 digital
music and video store groups across the globe. 

One Media focuses on music performed by well-known artists from every genre,
from classical through to R&B as well as stand-up comedy and spoken word. The
Company also owns the rights to Men & Motors, available for viewing on One
Media’s YouTube Channel. One Media’s library of content is available for
TV shows, movies, adverts and websites requiring synchronised music.

Additionally, the Company has developed the Technical Copyright Analysis Tool
(“TCAT”). TCAT is a SaaS platform developed as a means of automating the
difficult and time consuming task of monitoring for unauthorised use of
digital music releases.

For further information: www.omip.co.uk



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