REG-One Media iP Group Plc: Results of EGM and Issue of Equity

One Media IPAnnouncement

19/09/2018 11:35

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW
ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH
RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THE CAPITALISED TERMS USED IN THIS ANNOUNCEMENT HAVE THE MEANING AS DEFINED IN
THE ANNOUNCEMENT PUBLISHED BY THE COMPANY AT 7.00 A.M. ON 31 AUGUST 2018
UNLESS OTHERWISE STATED.

19 September 2018

One Media iP Group plc
("One Media" or the "Company")

Results of Extraordinary General Meeting
and
Issue of Equity & Loan Notes

One Media iP Group plc (AIM: OMIP), an ‘intellectual property’ (IP) owner
and controller of music and video rights, is pleased to announce that all of
the Resolutions put to shareholders at the Extraordinary General Meeting held
earlier today were duly passed. The Resolutions grant authority to the
Directors to, among other things, allot and issue the New Ordinary Shares in
connection with the conditional £2.895 million Placing and Subscription and
to issue the Ordinary Shares underlying the Loan Notes and the Options in due
course.

Application has been made for the 48,250,001 New Ordinary Shares to be
admitted to trading on AIM and it is expected that Admission will take place
at 8.00 a.m. on 25 September 2018. The New Ordinary Shares will rank pari
passu with the existing Ordinary Shares.

On Admission, the Company’s issued share capital will be 135,603,699 which
also represents the total number of voting rights. Shareholders should use
this figure as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the FCA’s
Disclosure Guidance and Transparency Rules.

For further information, please contact:

 One Media iP Group plc Ivan Dunleavy, Chairman Michael Infante, Chief Executive  +44 (0)175 378 5500  
 Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray, Jo Turner          +44 (0)20 7213 0880  
 Panmure Gordon (UK) Limited (Broker) James Stearns, Andrew Potts                 +44 (0)20 7886 2500  
 Luther Pendragon Ltd (Financial PR) Harry Chathli, Claire Norbury                +44 (0)20 7618 9100  



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