One Media iP Group PLC Notice of AGM (6935U)
March 30 2023 - 1:00AM
UK Regulatory
TIDMOMIP
RNS Number : 6935U
One Media iP Group PLC
30 March 2023
30 March 2023
One Media iP Group plc
("One Media" or "Company")
Notice of Annual General Meeting
The board of directors of One Media iP Group plc (AIM: OMIP)
announces that the Annual General Meeting ("AGM") of the Company
will be held on 26 April 2023 at 11:00 a.m. at the offices of
Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London,
EC2V 6DN, United Kingdom.
A notice of AGM, together with the form of proxy, has been sent
to the shareholders of the Company (" Shareholders ") today. The
notice of AGM will also be shortly available for inspection on the
One Media website, http://www.omip.co.uk/.
All voting on the resolutions at the AGM will be conducted on a
poll, which means that Shareholders should submit their forms of
proxy as soon as possible. To be valid, the enclosed form of proxy
must be lodged with the Company's registrar, Share Registrars Ltd,
via email at voting@shareregistrars.uk.com or sent by post to The
Courtyard, 17 West Street, Farnham, Surrey GU9 7DR, United Kingdom,
as soon as possible, and, in any event, so as to arrive by no later
than 11:00 a.m. on 25 April 2023 .
F ull details of the operation and arrangements for the AGM are
set out in the notice of AGM.
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 5500
Cairn Financial Advisers LLP Nominated Adviser
Liam Murray / Jo Turner / Ludovico Tel: +44 (0)20 7213 0880
Lazzaretti
Cenkos Securities plc Broker
Max Gould / Giles Balleny, (Corporate Tel: +44 (0)20 7397 8900
Finance)
Michael Johnson (Sales)
Claire Turvey, Fourth Pillar Financial PR
claire@thefourthpillar.co.uk 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 diversified catalogue of over 240,000 music
tracks 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. Additionally, its 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/
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END
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