ONE MEDIA IP GROUP PLC

Pre-Annual General Meeting Information • May 5, 2022

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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.

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

Enquiries:

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