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ONE MEDIA IP GROUP PLC

Post-Annual General Meeting Information Jun 6, 2025

7821_agm-r_2025-06-06_4aaf9ff4-ecea-4e37-83f1-262164d70179.html

Post-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 8473L

One Media iP Group PLC

06 June 2025

6 June 2025

One Media iP Group plc

("Company")

Result of Annual General Meeting

The board of directors of One Media iP Group plc (AIM: OMIP) announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed.

The result of poll and proxy voting will be available on the Company's website, http://www.omip.co.uk/.

Enquiries:
One Media iP Group plc

Michael Infante

Claire Blunt
Chief Executive

Tel: +44 (0)175 378 5500

Chairman

Tel: +44 (0)175 378 5500
Cairn Financial Advisers LLP

Liam Murray / Jo Turner / Ludovico Lazzaretti
Nominated Adviser

Tel: +44 (0)20 7213 0880
Cavendish Capital Markets Limited Broker
Giles Balleny (Corporate Finance)

Michael Johnson (Sales)
Tel: +44 (0)20 7397 8900
Fourth Pillar

Claire Turvey

[email protected]
Financial PR

Tel: +44 (0)7850 548 198

About One Media iP Group Plc

One Media iP Group plc is a leading digital music rights acquirer, publisher and distributor. The Group specialises in the acquisition and exploitation of music and video intellectual property rights. Listed on AIM, the Group is committed to driving value through the acquisition and management of high-quality IP assets.

One Media is listed on AIM, the market of that name operated by London Stock Exchange plc 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 [email protected] 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.

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