TIDMOMIP

RNS Number : 3793K

One Media iP Group PLC

05 May 2022

5 May 2022

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 1 June 2022 at 9.00 a.m. as a virtual meeting.

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 9.00 a.m. on 30 May 2022.

F ull details of the operation and arrangements for the AGM are set out in the notice of AGM.

Enquiries:

 
 
 
 O ne Media iP Group plc 
  Michael Infante, Chief Executive Officer            Tel: +44 (0)175 
  Claire Blunt, Chairman                              378 5500 
                                                      Tel: +44 (0)175 
                                                      378 5501 
 Cairn Financial Advisers LLP (Nominated 
  Adviser)                                            Tel: +44 (0)20 
  Liam Murray / Jo Turner / Ludovico Lazzaretti       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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END

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(END) Dow Jones Newswires

May 05, 2022 02:02 ET (06:02 GMT)

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