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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| One Media IP Group PLC | AQSE:OMIP.GB | Aquis Stock Exchange | Ordinary Share | GB00B1DRDZ07 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 4.00 | 3.50 | 4.50 | 4.00 | 4.00 | 4.00 | 0.00 | 06:59:16 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Dec 2022 to Dec 2024
TIDMOMIP
RNS Number : 8550U
One Media iP Group PLC
31 March 2023
The following amendment has been made to the 'Notice of Annual General Meeting' announcement released on 30 March 2023 at 7.00am under RNS No 6935U.
The third paragraph in the announcement contains an updated postal address and date for receipt of form of proxies, as well as updated online proxy voting instructions.
All other details remain unchanged.
The full amended text is shown below.
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. Shareholders can register their vote(s) for the AGM with Share Registrars Ltd either:
-- by logging on to www.shareregistrars.uk.com , clicking on the "Proxy Vote" button and then following the on-screen instructions; or
-- lodging by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX the form of proxy as soon as possible, and, in any event, so as to arrive by no later than 11:00 a.m. on 24 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:
Hot Features
Premium
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/
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
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(END) Dow Jones Newswires
March 31, 2023 02:00 ET (06:00 GMT)
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