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: | | |
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| | |
| One Media iP Group plc Michael Infante, Chief Executive Officer Claire Blunt, Chairman
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Tel: +44 (0)175 378 5500 Tel: +44 (0)175 378 5501 | |
| Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray / Jo Turner / Ludovico Lazzaretti
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Tel: +44 (0)20 7213 0880
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| Cenkos Securities plc (Broker) | | |
| Giles Balleny/ Max Gould / Michael Johnson
| Tel: +44 (0)20 7397 8900 | |
| PPR Publicity Pete Flat
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Tel: +44 (0)7930304301 | |
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