1 June 2022
One Media iP Group plc
("One Media" or "Company")
Result of Annual General Meeting
The board of directors of One Media iP Group plc (AIM: OMIP) announces that at the Annual General Meeting of the Company held earlier today all resolutions were duly passed with the exception of Resolution 10 relating to the disapplication of pre-emption rights which was not passed.
The result of poll and proxy voting will be available on the Company's website, http://www.omip.co.uk/.
| 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 | |
| | | |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.