One Media iP Group Plc Results of EGM and Issue of Equity
September 19 2018 - 6:32AM
UK Regulatory
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 +44 (0)175 378 5500
Michael Infante, Chief Executive
Cairn Financial Advisers LLP (Nominated Adviser)
Liam Murray, Jo Turner +44 (0)20 7213 0880
Panmure Gordon (UK) Limited (Broker)
James Stearns, Andrew Potts +44 (0)20 7886 2500
Luther Pendragon Ltd (Financial PR)
Harry Chathli, Claire Norbury +44 (0)20 7618 9100
END
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September 19, 2018 06:32 ET (10:32 GMT)
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