REG - One Media iP Group - Result of AGM

One Media IPAnnouncement

01/06/2022 14:00

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RNS Number : 6034N  One Media iP Group PLC  01 June 2022

1 June 2022

One Media iP Group plc

("One Media" or "Company")

Result of Annual General Meeting

The board of directors of One Media iP Group plc (AIM: OMIP) announces that at
the Annual General Meeting of the Company held earlier today all resolutions
were duly passed with the exception of Resolution 10 relating to the
disapplication of pre-emption rights which was not passed.

The result of poll and proxy voting will be available on the Company's
website, http://www.omip.co.uk/ (http://www.omip.co.uk/) .

 

 

 Enquiries:

 One Media iP Group plc

 Michael Infante, Chief Executive Officer              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 / Michael Johnson            Tel: +44 (0)20 7397 8900

 PPR Publicity

 Pete Flat                                             Tel: +44 (0)7930304301

 

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