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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