REG - One Media iP Group - Proposed Appointment of a Non-Executive Director

One Media IPAnnouncement

22/09/2022 07:00

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RNS Number : 2180A  One Media iP Group PLC  22 September 2022

22 September 2022

 

 

One Media iP Group Plc

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

 

Proposed Appointment of Mark Adams as Independent Non-Executive Director

 

One Media iP (AIM: OMIP), the digital media content owner and provider which
specialises in the active exploitation of music and video intellectual
property rights as well as copyright infringement technology, announces that
Mark Adams will join the Company's board as an independent non-executive
director, pending the standard regulatory approval which is expected in the
next few weeks. As independent Non-Executive Director he will also join the
audit and remuneration committees.

 

With a nearly 30-year career working in senior finance roles across a range of
high profile, listed companies, Mark brings extensive complementary experience
to the Company's board, with a particular focus on financial strategy and
transactions, including M&A and fundraising, as well as best practice
corporate governance.

 

His most recent roles include Group Finance Director at Marlowe plc, interim
Group CFO at Stobart Group and interim Group CFO at Pets at Home Group plc. He
has also held C-suite finance roles at Hastings Insurance Group, easyJet plc
and Helphire Group plc where he acted as Group Finance Director and went on to
be Chief Executive. Mark is currently a non-executive director and audit
committee chair at Development Media International.

 

Claire Blunt, Chairman of One Media iP, said: "Mark will bring a wealth of
relevant experience and expertise to the Group, further strengthening the One
Media board, improving our corporate governance and providing important
strategic insight built on an extensive track record of successfully operating
in the listed sector at the highest levels.  To have someone of his calibre
as part of our team is a strong endorsement of the Group's potential and we
look forward to having him on board as we continue our journey to deliver
shareholder value."

 

The person who arranged the release of this information is Michael Infante,
Chief Executive Officer of the Company.

 

ENDS

 

 

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 5501

 Cairn Financial Advisers LLP                   Nominated Adviser
 Liam Murray / Jo Turner / Ludovico Lazzaretti  Tel: +44 (0)20 7213 0880

 Cenkos Securities plc                          Broker
 Giles Balleny / Max Gould (Corporate Finance)  Tel: +44 (0)20 7397 8900

 Michael Johnson (Sales)

 Claire Turvey, Fourth Pillar                   Financial PR
                                                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
catalogue independently valued at £34.8 million (as at April 2022). 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 channels as a certified partner. Alongside this, its
anti-piracy copyright infringement and digital music audit tool software TCAT
is used by major record labels and the world leading digital international
distributor. Men & Motors, the Company's branded car channel, is now
available via YouTube www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg
(https://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. Such forward looking statements reflect the
Directors' current beliefs and assumptions and are based on information
currently available to the Directors.

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