29
April 2024
One Media iP Group
Plc
("One Media", "the Company"
or the "Group")
Notice of
AGM
One Media iP (AIM: OMIP), the
digital media content owner and manager which specialises in the
active monetisation of music and video intellectual property rights
together with copyright protection technology, announces that the Annual General Meeting ("AGM") of the
Company will be held on 30 May 2024 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, will be sent to the shareholders of the Company
("Shareholders") shortly. 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 28 May 2024.
Full details of the operation and
arrangements for the AGM are set out in the notice of
AGM.
The person who arranged the release
of this information is Michael Infante, Chief Executive Officer of
the Company.
For
further information, please contact:
|
One
Media IP Group Plc
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Michael Infante
|
Chief Executive
Tel: +44 (0)175 378 5500
|
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Claire Blunt
|
Chairman
Tel: +44 (0)175 378
5500
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|
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Cairn Financial Advisers LLP
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Nominated Adviser
|
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Liam Murray / Jo Turner / Ludovico
Lazzaretti
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Tel: +44 (0)20 7213
0880
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Cavendish Capital Markets Limited
|
Broker
|
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Giles Balleny, (Corporate
Finance)
Michael Johnson (Sales)
|
Tel: +44 (0)20 7397
8900
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|
|
|
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Claire Turvey, Fourth Pillar
claire@thefourthpillar.co.uk
|
Financial PR
Tel: +44 (0)7850 548
198
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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. 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/
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.
