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Market Cap: £9.23m
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Board Change

6 Feb 2019 07:00

One Media iP Group Plc - Board Change

One Media iP Group Plc - Board Change

PR Newswire

London, February 5

6th February 2019

One Media iP

("One Media", or “OMiP” or the "Company")

Board Change

One Media today announces that Scott Cohen, Non-Executive Director, has given notice that he will be stepping down from his role on the Board of Directors, with effect from the time the results for the year ended 31 October 2018 are announced, to pursue other interests.

The Company intends to appoint a new Non-Executive Director as soon as is practicable and further announcements will be made as appropriate.

Ivan Dunleavy, Chairman of the Company, said:

“On behalf of the Board, I would like to thank Scott for his contribution to the Company over the years. Scott joined the Company in 2007 and has been a great advocate for OMiP. It has been a privilege to work with him and to have had him on board as part of the One Media journey. We wish him every success in any new role he takes up in the future.”

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

One Media iP Group Plc
Michael Infante - Chief Executive Ivan Dunleavy - Chairman www.omip.co.uk+44 (0)175 378 5501 +44 (0)175 378 5500
Cairn Financial Advisers LLP (Nominated Adviser)+44 (0)20 7213 0880
Liam Murray Jo Turner
Panmure Gordon (UK) Ltd (Broker)+44 (0)20 7886 2500
James Stearns
Yellow Jersey PR (PR & IR)+44 (0)20 3004 9512
Georgia Colkin Joe Burgess

About One Media iP Group Plc

One Media is a UK listed digital media content provider that exploits intellectual property rights around music, video and copyright technology. Driven by the growth in streaming, the Company is dedicated to expanding the business through acquisition of new content and promotion of its existing catalogue.

The Company’s consumer-led B2B operation exploits a growing collection of music and video content by recompiling it for sale via more than 600 digital music and video store groups across the globe.

One Media focuses on music performed by well-known artists from every genre, from classical through to R&B as well as stand-up comedy and spoken word. The Company also owns the rights to Men & Motors, available for viewing on One Media’s YouTube Channel. One Media’s library of content is available for TV shows, movies, adverts and websites requiring synchronised music.

Additionally, the Company has developed the Technical Copyright Analysis Tool (“TCAT”). TCAT is a SaaS platform developed as a means of automating the difficult and time consuming task of monitoring for unauthorised use of digital music releases.

For further information: www.omip.co.uk

Date   Source Headline
31st Mar 202210:25 amRNSRevised Notice of Results
11th Mar 20227:00 amRNSAcquisition of Rights
9th Mar 20229:35 amRNSHolding(s) in Company
14th Feb 20227:00 amRNSTCAT CEO Appointment
30th Nov 20217:00 amRNSTrading Update
28th Oct 20211:28 pmRNSDirectors’ Dealings
5th Oct 20217:00 amRNSAcquisition of Rights
1st Oct 20218:55 amRNSHolding(s) in Company
30th Sep 20215:00 pmPRNDirector Dealing
18th Aug 20217:00 amRNSAcquisition of Catalogue
20th Jul 20217:00 amRNSHalf-year Report
19th Jul 20217:00 amRNSAcquisition of Catalogue
6th Jul 20217:00 amRNSNotice of Results
5th Jul 20217:00 amRNSTCAT Update
22nd Jun 20217:00 amPRNAcquisition of Rights
8th Jun 20213:54 pmPRNHolding(s) in Company
7th Jun 20217:00 amPRNAcquisition of Rights
25th May 20215:24 pmPRNHolding(s) in Company
13th May 202111:27 amPRNResult of AGM
13th May 20217:00 amPRNAGM Statement
4th May 20217:00 amPRNAcquisition of Kid Creole and the Coconuts
16th Apr 20217:00 amPRNGrant of Share Options
6th Apr 20218:00 amRNSCEO Interview
31st Mar 20217:00 amPRNFinal Results
31st Mar 20217:00 amPRNDividend Declaration
2nd Mar 20211:45 pmPRNHolding(s) in Company
10th Feb 20217:00 amPRNAcquisition of 21 Vision catalogue royalties
28th Jan 20217:00 amPRNLaunch of Men & Motors TV channel
25th Jan 20217:00 amPRNDirector dealing and Issue of Equity
18th Jan 20217:01 amRNSOne Media Chairman appointment at Guardian Media
18th Jan 20217:00 amRNSAcquisition of Take That producer royalties
7th Dec 20204:41 pmRNSSecond Price Monitoring Extn
7th Dec 20204:36 pmRNSPrice Monitoring Extension
9th Nov 20207:01 amPRNFormation of TCAT Limited Subsidiary
9th Nov 20207:00 amPRNTrading Update
2nd Oct 20207:00 amPRNPayment of deferred final payment
24th Sep 20202:48 pmPRNHolding(s) in Company
11th Sep 20201:15 pmPRNHolding(s) in Company
11th Sep 202011:36 amPRNHolding(s) in Company
9th Sep 202012:13 pmPRNHolding(s) in Company
4th Sep 20201:06 pmPRNResult of General Meeting
26th Aug 20208:14 amPRNHolding(s) in Company
24th Aug 202012:43 pmPRNHolding(s) in Company
24th Aug 20207:00 amPRNHolding(s) in Company
21st Aug 20202:00 pmPRNHolding(s) in Company
18th Aug 20202:05 pmRNSSecond Price Monitoring Extn
18th Aug 20202:00 pmRNSPrice Monitoring Extension
18th Aug 20207:00 amPRNPlacing to Raise £6 million and Notice of GM
29th Jun 20207:00 amPRNHalf-year Report
11th Jun 202011:05 amRNSSecond Price Monitoring Extn

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