ONE MEDIA IP GROUP PLC

Pre-Annual General Meeting Information • Apr 29, 2024

National Storage Mechanism | Additional information

RNS Number : 3122M

One Media iP Group PLC

29 April 2024

29 April 2024

One Media iP Group Plc

("One Media", "the Company" or the "Group")

Notice of AGM

One Media iP (AIM: OMIP), the digital media content owner and manager which specialises in the active monetisation of music and video intellectual property rights together with copyright protection technology, announces that the Annual General Meeting ("AGM") of the Company will be held on 30 May 2024 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, will be sent to the shareholders of the Company ("Shareholders") shortly. 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 11:00 a.m. on 28 May 2024.

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

The person who arranged the release of this information is Michael Infante, Chief Executive Officer of the Company.

For further information, please contact:

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 Lazzaretti	Tel: +44 (0)20 7213 0880
Cavendish Capital Markets Limited	Broker
Giles Balleny, (Corporate Finance) Michael Johnson (Sales)	Tel: +44 (0)20 7397 8900
Claire Turvey, Fourth Pillar claire@thefourthpillar.co.uk	Financial PR 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. 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/  

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities.

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