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Result of AGM

1 Jun 2022 13:46

RNS Number : 6034N
One Media iP Group PLC
01 June 2022
 

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:

 

One Media iP Group plc

Michael Infante, Chief Executive Officer

Claire Blunt, Chairman

 

 

Tel: +44 (0)175 378 5500

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 / Michael Johnson

 

Tel: +44 (0)20 7397 8900

PPR Publicity

Pete Flat

 

 

Tel: +44 (0)7930304301

 

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