REG-One Media iP Group Plc: Result of General Meeting

One Media IPAnnouncement

04/09/2020 13:10

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE
PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

4 September 2020

One Media iP Group plc

("One Media" the "Company")

Result of General Meeting

At the General Meeting of the Company held at 11.00 a.m. on 4 September 2020,
all of the resolutions were duly passed.

The results of the proxy voting will be available shortly on the Company's
website, http://omip.co.uk/investor-relations/

The person who arranged for the release of this announcement was Michael
Infante, Chief Executive Officer.

-Ends-

 One Media iP Group Plc  Michael Infante – CEO Claire Blunt – Chairman                                +44 (0)175 378 5500  +44 (0)175 378 5501 
 Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray Jo Turner Ludovico Lazzaretti                                +44 (0)20 7213 0880 
 Cenkos Securities plc (Broker) Max Hartley / Max Gould (Corporate Finance) Michael Johnson (Sales)                        +44 (0)20 7397 8900 
 Yellow Jersey PR (PR & IR) Charles Goodwin Annabel Atkins                                           +44 (0)20 3004 9512                       



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