22 April
2020
One Media IP Group
Plc
(“One Media”, “the
Company” or the “Group”)
Notice of
A.G.M.
One Media iP (AIM:OMIP), the digital
media content provider which exploits intellectual digital property
rights around music, video and copyright technology, announces that
it will hold its Annual General Meeting ("AGM") at 11 am on 22 May
2020.
The Notice of AGM, together with
Proxy Form, has been posted to shareholders today. The Notice of
AGM will shortly also be available on the Company's website:
www.omip.co.uk.
Please note that arrangements for
the AGM this year are different from those of previous years. As we
expect significant restrictions on personal movement to still be in
place due to Covid-19, we are utilising provisions in our articles
of association, and certain associated discretionary powers for the
orderly conduct of meetings, to facilitate the holding of the
meeting on an electronic platform. Accordingly, this year’s AGM
will be an electronic meeting only. All voting at the resolutions
at the AGM will be conducted on a poll which means that you should
submit your proxy as soon as possible. We ask that all question
which shareholders wish to raise be submitted to agm@onemediaip.com
in advance.
The platform that we will be using
will allow shareholders the option to submit a separate poll card
as they "exit" the electronic meeting but, to ease administration,
we request that proxies be lodged in advance wherever possible.
Full details of the operation and
arrangements for the AGM are set out in the Notice of AGM.
Whilst we do not intend to utilise
fully virtual shareholder meetings in the future, we are also
taking the opportunity to adopt new articles of association to
allow semi-virtual or hybrid meetings as we believe this may be a
way to facilitate and enhance shareholder engagement at future
meetings.
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 5501 |
|
|
Cairn Financial Advisers
LLP |
Nominated Adviser |
Liam Murray / Jo
Turner / Ludovico Lazzaretti |
Tel: +44 (0)20
7213 0880 |
|
|
Cenkos Securities plc |
Broker |
Max Hartley / Max Gould
(Corporate Finance)
Michael Johnson (Sales) |
Tel: +44 (0)20 7397 8900 |
|
|
Yellow Jersey PR |
PR and IR |
Charles Goodwin /
Annabel Atkins |
Tel: +44 (0)20 3004 9512 |
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.