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Market Cap: £9.45m
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Directorate Change

12 Sep 2017 10:00

One Media iP Group Plc - Directorate Change

One Media iP Group Plc - Directorate Change

PR Newswire

London, September 12

One Media iP Group Plc("One Media", the "Group” or the “Company")

Directorate Change

One Media iP Group Plc (AIM: OMIP), a digital media content provider that exploits intellectual property rights around music and video, announces that further to the announcement made on 28 February 2017 which stated that Roman Poplawski, a non-executive director of the Company was stepping down as a director effective 31 October 2017, that Mr Poplawski has tendered his immediate resignation which has been accepted by the Company.

For further information, please contact:

One Media iP Group Plc
Chairman and Chief Executive Michael Infante Tel: +44 (0)175 378 5501
One Media iP Group Plc Alice Dyson-Jones Communications Tel +44 (0)175 378 5500
Cairn Financial Advisers LLP Nominated Adviser
Liam Murray / Jo Turner Tel: +44 (0)20 7213 0880
Panmure Gordon (UK) Limited Broker Karri Vuori /James Stearns Tel: +44 (0)20 7886 2500

Notes to Editors

Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner and controller of rights within the digital arena concerning music, video and digital distribution. The consumer led but B2B (Business-to-business) operation looks to exploit its catalogue of over 250,000+ music tracks and over 10,000 hours of video by recompiling the content for sale through over 600 digital music and video stores groups worldwide.

The Company has a team of Creative Technicians, all of whom are YouTube certified, who digitise the content, create the metadata, re-compile and prepare the digital music & video releases using bespoke in-house developed software. Additionally, One Media makes its library of content available for TV shows, movies, adverts and websites requiring synchronised music. One Media focuses on music performed by well-known artists from every genre, including; pop, rock, reggae, R&B, children's music, karaoke, jazz, soul, blues, rap, hip-hop, gospel, world-music, plus stand-up comedy, spoken-word. In July 2014 the Group acquired for a consideration of USD$1.6m the Point Classics classical music library bringing the number to over 10,000 classical tracks now available to the Group for exploitation. The Group owns all the rights to the Men & Motors (originally Granada/ITV) TV shows originally aired on British TV between 1996 and 2010. Comprising of over 3500 shows is available for viewing on the Group’s YouTube Channel.

Recently the Group has developed a content discovery and policing software service 'Technical Copyright Analysis Tool' (TCAT) as a new service to record companies, publishers and law firms searching information of artist and tracks on legitimate digital stores. One Media is eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT").

Date   Source Headline
19th Sep 201811:32 amPRNResults of EGM and Issue of Equity
4th Sep 20184:22 pmPRNRe General Meeting: Error in Form of Proxy
31st Aug 20185:54 pmPRNResults of the Placing and Subscription
31st Aug 20187:00 amPRNProposed Fundraise of a minimum of £7.9 million
26th Jul 20187:00 amPRNInterim Results
9th Apr 20187:00 amPRNDirector Appointments
27th Mar 201811:48 amPRNResult of AGM
27th Mar 20187:00 amPRNAGM Statement
5th Mar 20183:24 pmPRNDirector's dealings and Issue of Equity
26th Feb 20187:00 amPRNFull Year Results and Notification of AGM
20th Feb 20187:00 amPRNMajor International Music Record Label Signs Contract
29th Jan 20187:00 amPRNExercise of Options and Issue of Equity
22nd Dec 20179:09 amPRNHolding(s) in Company
22nd Dec 20177:00 amPRNGrant of Options
21st Dec 20174:37 pmPRNHolding(s) in Company
18th Dec 20177:00 amPRNSubscription and proposed director appointments
20th Nov 20177:00 amPRNAppointment of Financial PR Adviser
1st Nov 20177:00 amPRNTrading Statement
26th Oct 201712:00 pmPRNHolding(s) in Company
21st Sep 20173:41 pmPRNHolding(s) in Company - Replacement
21st Sep 20177:00 amPRNHolding(s) in Company
12th Sep 201710:00 amPRNDirectorate Change
27th Jun 20177:00 amPRNHalf-year Report
25th May 20177:00 amPRNTCAT Update
11th May 20177:00 amPRNAgreement with Getty Images
21st Apr 20172:29 pmPRNResult of AGM
21st Apr 20177:00 amPRNPre AGM Statement and New Corporate Website
12th Apr 20177:00 amPRNConclusion to Copyright Infringement Claim
23rd Mar 20177:00 amPRNFinal Results and Notice of A.G.M
17th Mar 20173:31 pmPRNUpdate on Final Results and AGM
28th Feb 20179:49 amPRNNotice of Annual Results, AGM and Directorate Change
20th Feb 20177:00 amPRNUpdate on Copyright Infringement Claim
1st Feb 20177:00 amPRNOne Media moves it banking to Coutts & Co
30th Jan 20177:00 amPRNMen & Motors Update
25th Jan 20177:00 amPRNRenewal of catalogue of recordings with MD Productions
27th Oct 20161:51 pmPRNHolding(s) in Company
25th Aug 20164:40 pmRNSSecond Price Monitoring Extn
25th Aug 20164:35 pmRNSPrice Monitoring Extension
24th Aug 20167:00 amPRNAcquisition of Owl Records International Ltd Catalogue
17th Aug 20167:00 amPRNMen & Motors - Pilot Show
28th Jun 20162:24 pmPRNDividend Declaration - Correcting Announcement
28th Jun 20167:00 amPRNAcquisition of Hibrow Digital Library
27th Jun 20167:00 amPRNHalf-year Report
27th Jun 20167:00 amPRNDividend Declaration
22nd Jun 20167:00 amPRNInterim Results Pre Announcement
17th May 20167:00 amPRNFurther re: Copyright Infringement Claim
29th Apr 20161:54 pmPRNResult of AGM and Directorate Change
14th Apr 201612:00 pmPRNDirector's Dealing
1st Apr 20167:00 amPRNDirectorate Change and update
16th Mar 20161:29 pmPRNHolding(s) in Company

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