RNS Number : 8709B
One Media iP Group PLC
06 October 2022
 

6 October 2022

 

 

One Media iP Group Plc

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

 

Appointment of Mark Adams as Independent Non-Executive Director

 

One Media iP (AIM: OMIP), the digital media content owner and provider which specialises in the active exploitation of music and video intellectual property rights as well as copyright infringement technology, announces that, further to the announcement of 22 September 2022, Mark Adams has been appointed as an independent non-executive director of the Company with immediate effect.

 

Further disclosures on Mr Mark Adams as required under Schedule Two, paragraph (g) of the AIM Rules for Companies are included in the appendix below.

 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. The person who arranged the release of this information is Michael Infante, Chief Executive Officer of the Company.

 

ENDS

 

 

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

Giles Balleny / Max Gould (Corporate Finance)

Michael Johnson (Sales)

 

Tel: +44 (0)20 7397 8900

Claire Turvey, Fourth Pillar

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 catalogue independently valued at £34.8 million (as at April 2022). 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. Alongside this, its anti-piracy 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. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

 

 

 

Appendix

 

The following information is disclosed in respect of Mr Mark Andrew Adams (age 58) pursuant to Schedule 2(g) of the AIM Rules for Companies:

 

 

 

 

Current directorships and/or partnerships:

Former directorships and/or partnerships (within the last five years):

CeGe Aviation Services Limited

4D Monitoring Limited

CeGe Aviation Technical Services Ltd

Advance Environmental Limited

CeGe Aviation (Holdings) Ltd

Agriteck Solutions Limited

Cotterill Drainage Limited

Alarm Communication Limited

Development Media International Associates C.I.C.

Alpha Peerless Fire Systems Limited

DS Drinks Ltd

Aquatreat Chemical Products Limited

Redlotus Services Limited

Aquatreat Group Limited


Aquatreat UK Limited


ARSK Investments Ltd


Atana (Scotland) Limited


Atana Ltd


B.B.C. Fire Protection Limited


Barbour EHS Limited


Black & Banton AL and Physical Health Ltd 04423463


Caritas Group Limited


Caritas Limited


Cirrus Holdco Limited


Clearwater Compliance Limited


Clearwater Group Limited


Clearwater Technology Ltd


Connect Monitoring Ltd


Core Stream Ltd


CQC Compliance Limited


Cylix Limited


DB Audio & Electronic Services Limited


DCUK Fm Limited


Deltanet International Limited


Deminos Consulting Ltd


Ductclean Uk Limited


Ellis Whittam Holdings Limited


Ellis Whittam Limited


Elogbooks Facilities Management Ltd


Elogbooks Facilities Services Ltd


Elogbooks Holdings Ltd


Empire HR Group Limited


ESP Law Limited


ESP Law Limited


ESP Safeguard Limited


ESP Safeguard Limited


Eurosafe Plus Limited


Eurosafe UK CDM Services Limited


Eurosafe UK Group Limited


Eurosafe UK Ltd


Fire & Security Group Limited


Fire Alarm Fabrication Services Limited


Fire Alarm Fabrication Services South Ltd


Firecrest Services Limited


FSE Fire & Security Limited


FSE Security Systems Ltd


FSE Sprinklers & Risers Limited


Future Water Ltd


G.P.C.S Limited


Guardian Fire Detector Systems Ltd


Guardian Water Treatment Ltd


Hadrian Technology Limited


Healthwork Group Limited


Hentland Limited


Hobson Health Ltd


HR Solver Limited


Hüya Drinks Ltd


Hydro-X Air Limited


Hydro-X Engineering Limited


Hydro-X Group Limited


Hydro-X Training Limited


Hydro-X Water Treatment Limited


Independent Functional Assessments Ltd


Integral AL Health Ltd


Island Fire Protection Limited


Kingfisher Environmental Services Ltd


Law at Work (Group) Limited


Law At Work Empire Limited


Law At Work Holdings Limited


Law At Work IS Ltd


Law At Work Limited


Managed AL Health Limited


Managed Medical Care Ltd


Marlowe 2016 Limited


Marlowe Fire & Security Group Ltd


Marlowe Fire & Security Limited


Marlowe Kitchen Fire Suppression Ltd


Marlowe PLC


MOH Limited


Morgan Fire Protection Limited


Nestor Business Consulting Limited


Network Of Staff Supporters Limited


Nile Holdco Limited


Nosboh Ltd.


N-OV8 Group Limited


Occpsych Ltd


Okun Beachwear Limited


Philton Fire & Security Limited


Protecting What Matters Limited


Quantum Risk Management Ltd


Santia Access Solutions Limited


Santia Asbestos Management Limited


Santia Construction Management Ltd


Santia Holdings Limited


Santia Limited


SB Hygiene Ltd


SFMP (Group) Ltd


Solve HR Limited


Square Circle HR Ltd


Sterling Hydrotech Holdings Limited


Sterling Hydrotech Limited


Steven Industrial Services GLW Limited


Stobart Air Services UK Ltd


Swan Court Right to Manage Company Ltd


Swift Fire & Mechanical Products Ltd


Swift Fire & Security (Northern) Ltd


Swift Fire & Security Electrical Engineers Ltd


Swift Fire & Security Limited


Swift Fire Suppression Systems Limited


Swift Holdings Ltd


Swift Integrated Systems Limited


Swift Keyholding and Response Ltd


Swift Monitoring Centre Limited


Tersus Consultancy Limited


Tersus Management Services Ltd


Tersus Training Services Ltd


The Employment Services Partnership Ltd


The HR Services Partnership Limited


The Philton Group Limited


Titan Fire and Security Limited


Ultrapur Ltd


Vinci Legal Limited


WCS Environmental Engineering Ltd


WCS Environmental Group Limited


WCS Environmental Limited


WCS Environmental South East Ltd


WCS Services Invicta Limited


WCS Services Limited


William Martin 2018 Limited


William Martin Compliance Limited


William Martin Firefly Ltd


Workfit-UK Ltd


Wrightway Health Limited


Youmanage HR Ltd

 

 

Mr Adams was a director of USIT World plc, an Irish unquoted company, when an Examiner was appointed (19 February 2002) and subsequently when the company went into liquidation (15 May 2002).

 

Mark Adams does not own any ordinary shares or options over ordinary shares in the Company.

 

There is no further information which is required to be disclosed under Schedule Two, paragraph (g) of the AIM Rules for Companies in respect of Mr Mark Adams.

 

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