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4.25    0.00 (0.00%)
Bid:
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Ask:
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Spread: 0.50 (12.50%)
Market Cap: £9.45m
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Board Changes

20 Nov 2019 07:00

One Media iP Group Plc - Board Changes

One Media iP Group Plc - Board Changes

PR Newswire

London, November 19

One Media iP Group Plc

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

Board Changes

The Board of One Media announces that Lord Michael Grade, Ivan Dunleavy and Philip Miles have tendered their resignations as directors of the Company with immediate effect.

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.

One Media iP Group Plc

Michael Infante – CEO

www.omip.co.uk +44 (0)175 378 5501

Cairn Financial Advisers LLP (Nominated Adviser) +44 (0)20 7213 0880

Liam Murray

 Jo Turner

 Ludovico Lazzaretti

Panmure Gordon (UK) Ltd (Broker) +44 (0)20 7886 2500

James Stearns

Yellow Jersey PR (PR & IR) +44 (0)20 3004 9512

Charles Goodwin

Dominic Barretto

Date   Source Headline
15th Mar 20167:00 amPRNDistribution Agreement
7th Mar 20167:00 amPRNFinal Results and Notice of AGM
5th Feb 201612:05 pmPRNTrading Update
6th Nov 20157:00 amPRNDividend Declaration
22nd Oct 20157:00 amPRNAcquisition of Alan Peters Music Master Catalogue
15th Oct 20157:00 amPRNAcquisition of PPL Income
22nd Sep 20158:19 amPRNFurther re: Copyright Infringement Claim
29th Jul 20154:53 pmPRNExercise of warrants and Issue of Equity
27th Jul 201511:32 amPRNDividend Declaration
27th Jul 20157:00 amPRNUnaudited Interim Results and Dividend Notice
21st Jul 20157:00 amPRNAppointment of Adviser
3rd Jul 20157:00 amPRNUpdate - Point Classics deal
29th May 201510:03 amPRNDirector's Dealing
13th May 20157:00 amPRNExercise of Options and Issue of Equity
5th May 20157:00 amPRNOne Media files copyright infringement claim
21st Apr 20157:00 amPRNGrant of Options
16th Apr 20153:24 pmPRNResult of AGM
10th Mar 20157:00 amPRNFinal Results and Notice of A.G.M
18th Feb 20157:00 amPRNNotification of Final Results and AGM
12th Nov 20147:00 amPRNAward nomination
3rd Nov 20147:00 amPRNDividend Declaration
15th Jul 20147:00 amPRNGrant of Options
3rd Jul 201411:07 amPRNHolding(s) in Company
3rd Jul 20147:00 amPRNAcquisition of Point Classics catalogue
17th Jun 20147:00 amPRNHalf-yearly Report
10th Jun 20147:00 amPRNOne Media in USD$2.0m deal with its distributor
2nd May 20147:00 amPRNAcquisition of Music Video Catalogues
14th Apr 20144:14 pmPRNHolding(s) in Company
10th Apr 20147:00 amPRNDirectors' dealings and issue of equity
9th Apr 20147:00 amPRNSponsorship Deal and One Media in top 10 IPOs
27th Mar 201412:39 pmPRNResult of AGM
27th Mar 20147:00 amPRNAGM Statement
17th Mar 20147:00 amRNSUpdate on Proposed Acquisition and Audioboo
19th Feb 20147:00 amPRNPreliminary Results and Notice of AGM
29th Jan 20147:00 amPRNAcquisition and Notice of Preliminary Results
16th Dec 20137:00 amPRNUpdate
5th Nov 20137:00 amPRNExercise of options and issue of equity
1st Nov 20137:00 amPRNDividend Declaration
1st Nov 20137:00 amPRNTrading Update
1st Nov 20137:00 amPRNChange of Adviser
23rd Oct 20137:00 amPRNExercise of options and issue of equity
11th Oct 20139:36 amPRNHolding(s) in Company
10th Oct 201312:46 pmPRNHolding(s) in Company
4th Oct 20137:00 amPRNHolding(s) in Company
27th Sep 201311:47 amPRNExercise of Options and Issue of Equity
16th Sep 201310:34 amPRNHolding(s) in Company
18th Jul 20131:44 pmPRNHolding(s) in Company
11th Jul 20137:00 amPRNExercise of Options and Issue of Equity
18th Jun 20137:00 amPRNHalf-yearly Report
11th Jun 20137:00 amPRNNotice of Results

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