TIDMOMIP
RNS Number : 8709B
One Media iP Group PLC
06 October 2022
6 October 2022
One Media iP Group Plc
("One Media", "the Company" or the "Group")
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, further to the
announcement of 22 September 2022, Mark Adams has been appointed as
an independent non-executive director of the Company with immediate
effect.
Further disclosures on Mr Mark Adams as required under Schedule
Two, paragraph (g) of the AIM Rules for Companies are included in
the appendix below.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014. The person who arranged the
release of this information is Michael Infante, Chief Executive
Officer of the Company.
S
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 Tel: +44 (0)20 7213
Lazzaretti 0880
Cenkos Securities plc Broker
Giles Balleny / Max Gould (Corporate Tel: +44 (0)20 7397
Finance) 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 GBP34.8
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
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 and
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.
Appendix
The following information is disclosed in respect of Mr Mark
Andrew Adams (age 58) pursuant to Schedule 2(g) of the AIM Rules
for Companies:
Current directorships and/or Former directorships and/or partnerships
partnerships: (within the last five years):
CeGe Aviation Services Limited 4D Monitoring Limited
-----------------------------------------
CeGe Aviation Technical Services Advance Environmental Limited
Ltd
-----------------------------------------
CeGe Aviation (Holdings) Ltd Agriteck Solutions Limited
-----------------------------------------
Cotterill Drainage Limited Alarm Communication Limited
-----------------------------------------
Development Media International Alpha Peerless Fire Systems Limited
Associates C.I.C.
-----------------------------------------
DS Drinks Ltd Aquatreat Chemical Products Limited
-----------------------------------------
Redlotus Services Limited Aquatreat Group Limited
-----------------------------------------
Aquatreat UK Limited
-----------------------------------------
ARSK Investments Ltd
-----------------------------------------
Atana (Scotland) Limited
-----------------------------------------
Atana Ltd
-----------------------------------------
B.B.C. Fire Protection Limited
-----------------------------------------
Barbour EHS Limited
-----------------------------------------
Black & Banton AL and Physical
Health Ltd 04423463
-----------------------------------------
Caritas Group Limited
-----------------------------------------
Caritas Limited
-----------------------------------------
Cirrus Holdco Limited
-----------------------------------------
Clearwater Compliance Limited
-----------------------------------------
Clearwater Group Limited
-----------------------------------------
Clearwater Technology Ltd
-----------------------------------------
Connect Monitoring Ltd
-----------------------------------------
Core Stream Ltd
-----------------------------------------
CQC Compliance Limited
-----------------------------------------
Cylix Limited
-----------------------------------------
DB Audio & Electronic Services
Limited
-----------------------------------------
DCUK Fm Limited
-----------------------------------------
Deltanet International Limited
-----------------------------------------
Deminos Consulting Ltd
-----------------------------------------
Ductclean Uk Limited
-----------------------------------------
Ellis Whittam Holdings Limited
-----------------------------------------
Ellis Whittam Limited
-----------------------------------------
Elogbooks Facilities Management
Ltd
-----------------------------------------
Elogbooks Facilities Services Ltd
-----------------------------------------
Elogbooks Holdings Ltd
-----------------------------------------
Empire HR Group Limited
-----------------------------------------
ESP Law Limited
-----------------------------------------
ESP Law Limited
-----------------------------------------
ESP Safeguard Limited
-----------------------------------------
ESP Safeguard Limited
-----------------------------------------
Eurosafe Plus Limited
-----------------------------------------
Eurosafe UK CDM Services Limited
-----------------------------------------
Eurosafe UK Group Limited
-----------------------------------------
Eurosafe UK Ltd
-----------------------------------------
Fire & Security Group Limited
-----------------------------------------
Fire Alarm Fabrication Services
Limited
-----------------------------------------
Fire Alarm Fabrication Services
South Ltd
-----------------------------------------
Firecrest Services Limited
-----------------------------------------
FSE Fire & Security Limited
-----------------------------------------
FSE Security Systems Ltd
-----------------------------------------
FSE Sprinklers & Risers Limited
-----------------------------------------
Future Water Ltd
-----------------------------------------
G.P.C.S Limited
-----------------------------------------
Guardian Fire Detector Systems
Ltd
-----------------------------------------
Guardian Water Treatment Ltd
-----------------------------------------
Hadrian Technology Limited
-----------------------------------------
Healthwork Group Limited
-----------------------------------------
Hentland Limited
-----------------------------------------
Hobson Health Ltd
-----------------------------------------
HR Solver Limited
-----------------------------------------
Hüya Drinks Ltd
-----------------------------------------
Hydro-X Air Limited
-----------------------------------------
Hydro-X Engineering Limited
-----------------------------------------
Hydro-X Group Limited
-----------------------------------------
Hydro-X Training Limited
-----------------------------------------
Hydro-X Water Treatment Limited
-----------------------------------------
Independent Functional Assessments
Ltd
-----------------------------------------
Integral AL Health Ltd
-----------------------------------------
Island Fire Protection Limited
-----------------------------------------
Kingfisher Environmental Services
Ltd
-----------------------------------------
Law at Work (Group) Limited
-----------------------------------------
Law At Work Empire Limited
-----------------------------------------
Law At Work Holdings Limited
-----------------------------------------
Law At Work IS Ltd
-----------------------------------------
Law At Work Limited
-----------------------------------------
Managed AL Health Limited
-----------------------------------------
Managed Medical Care Ltd
-----------------------------------------
Marlowe 2016 Limited
-----------------------------------------
Marlowe Fire & Security Group Ltd
-----------------------------------------
Marlowe Fire & Security Limited
-----------------------------------------
Marlowe Kitchen Fire Suppression
Ltd
-----------------------------------------
Marlowe PLC
-----------------------------------------
MOH Limited
-----------------------------------------
Morgan Fire Protection Limited
-----------------------------------------
Nestor Business Consulting Limited
-----------------------------------------
Network Of Staff Supporters Limited
-----------------------------------------
Nile Holdco Limited
-----------------------------------------
Nosboh Ltd.
-----------------------------------------
N-OV8 Group Limited
-----------------------------------------
Occpsych Ltd
-----------------------------------------
Okun Beachwear Limited
-----------------------------------------
Philton Fire & Security Limited
-----------------------------------------
Protecting What Matters Limited
-----------------------------------------
Quantum Risk Management Ltd
-----------------------------------------
Santia Access Solutions Limited
-----------------------------------------
Santia Asbestos Management Limited
-----------------------------------------
Santia Construction Management
Ltd
-----------------------------------------
Santia Holdings Limited
-----------------------------------------
Santia Limited
-----------------------------------------
SB Hygiene Ltd
-----------------------------------------
SFMP (Group) Ltd
-----------------------------------------
Solve HR Limited
-----------------------------------------
Square Circle HR Ltd
-----------------------------------------
Sterling Hydrotech Holdings Limited
-----------------------------------------
Sterling Hydrotech Limited
-----------------------------------------
Steven Industrial Services GLW
Limited
-----------------------------------------
Stobart Air Services UK Ltd
-----------------------------------------
Swan Court Right to Manage Company
Ltd
-----------------------------------------
Swift Fire & Mechanical Products
Ltd
-----------------------------------------
Swift Fire & Security (Northern)
Ltd
-----------------------------------------
Swift Fire & Security Electrical
Engineers Ltd
-----------------------------------------
Swift Fire & Security Limited
-----------------------------------------
Swift Fire Suppression Systems
Limited
-----------------------------------------
Swift Holdings Ltd
-----------------------------------------
Swift Integrated Systems Limited
-----------------------------------------
Swift Keyholding and Response Ltd
-----------------------------------------
Swift Monitoring Centre Limited
-----------------------------------------
Tersus Consultancy Limited
-----------------------------------------
Tersus Management Services Ltd
-----------------------------------------
Tersus Training Services Ltd
-----------------------------------------
The Employment Services Partnership
Ltd
-----------------------------------------
The HR Services Partnership Limited
-----------------------------------------
The Philton Group Limited
-----------------------------------------
Titan Fire and Security Limited
-----------------------------------------
Ultrapur Ltd
-----------------------------------------
Vinci Legal Limited
-----------------------------------------
WCS Environmental Engineering Ltd
-----------------------------------------
WCS Environmental Group Limited
-----------------------------------------
WCS Environmental Limited
-----------------------------------------
WCS Environmental South East Ltd
-----------------------------------------
WCS Services Invicta Limited
-----------------------------------------
WCS Services Limited
-----------------------------------------
William Martin 2018 Limited
-----------------------------------------
William Martin Compliance Limited
-----------------------------------------
William Martin Firefly Ltd
-----------------------------------------
Workfit-UK Ltd
-----------------------------------------
Wrightway Health Limited
-----------------------------------------
Youmanage HR Ltd
-----------------------------------------
Mr Adams was a director of USIT World plc, an Irish unquoted
company, when an Examiner was appointed (19 February 2002) and
subsequently when the company went into liquidation (15 May
2002).
Mark Adams does not own any ordinary shares or options over
ordinary shares in the Company.
There is no further information which is required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies in respect of Mr Mark Adams.
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END
BOAUPGWAUUPPURA
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October 06, 2022 02:00 ET (06:00 GMT)
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