One Media iP Group Plc Results of EGM and Issue of Equity

 
TIDMOMIP 
 
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT 
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR 
INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW 
ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH 
RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. 
 
THE CAPITALISED TERMS USED IN THIS ANNOUNCEMENT HAVE THE MEANING AS DEFINED IN 
THE ANNOUNCEMENT PUBLISHED BY THE COMPANY AT 7.00 A.M. ON 31 AUGUST 2018 UNLESS 
OTHERWISE STATED. 
 
19 September 2018 
 
                            One Media iP Group plc 
                        ("One Media" or the "Company") 
 
                   Results of Extraordinary General Meeting 
                                      and 
                         Issue of Equity & Loan Notes 
 
One Media iP Group plc (AIM: OMIP), an 'intellectual property' (IP) owner and 
controller of music and video rights, is pleased to announce that all of the 
Resolutions put to shareholders at the Extraordinary General Meeting held 
earlier today were duly passed. The Resolutions grant authority to the 
Directors to, among other things, allot and issue the New Ordinary Shares in 
connection with the conditional GBP2.895 million Placing and Subscription and to 
issue the Ordinary Shares underlying the Loan Notes and the Options in due 
course. 
 
Application has been made for the 48,250,001 New Ordinary Shares to be admitted 
to trading on AIM and it is expected that Admission will take place at 8.00 
a.m. on 25 September 2018. The New Ordinary Shares will rank pari passu with 
the existing Ordinary Shares. 
 
On Admission, the Company's issued share capital will be 135,603,699 which also 
represents the total number of voting rights. Shareholders should use this 
figure as the denominator for the calculations by which they will determine if 
they are required to notify their interest in, or a change to their interest 
in, the share capital of the Company under the FCA's Disclosure Guidance and 
Transparency Rules. 
 
For further information, please contact: 
 
One Media iP Group plc 
Ivan Dunleavy, Chairman                                    [phone] 
Michael Infante, Chief Executive 
Cairn Financial Advisers LLP (Nominated Adviser) 
Liam Murray, Jo Turner                                     [phone] 
Panmure Gordon (UK) Limited (Broker) 
James Stearns, Andrew Potts                                [phone] 
Luther Pendragon Ltd (Financial PR) 
Harry Chathli, Claire Norbury                              [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

September 19, 2018 06:32 ET (10:32 GMT)