One Media iP Group PLC Notice of AGM (3793K)
05 May 2022 - 4:02PM
UK Regulatory
TIDMOMIP
RNS Number : 3793K
One Media iP Group PLC
05 May 2022
5 May 2022
One Media iP Group plc
("One Media" or "Company")
Notice of Annual General Meeting
The board of directors of One Media iP Group plc (AIM: OMIP)
announces that the Annual General Meeting ("AGM") of the Company
will be held on 1 June 2022 at 9.00 a.m. as a virtual meeting.
A notice of AGM, together with the form of proxy, has been sent
to the shareholders of the Company (" Shareholders ") today. The
notice of AGM will also be shortly available for inspection on the
One Media website, http://www.omip.co.uk/.
All voting on the resolutions at the AGM will be conducted on a
poll, which means that Shareholders should submit their forms of
proxy as soon as possible. To be valid, the enclosed form of proxy
must be lodged with the Company's registrar, Share Registrars Ltd,
via email at voting@shareregistrars.uk.com or sent by post to The
Courtyard, 17 West Street, Farnham, Surrey GU9 7DR, United Kingdom,
as soon as possible, and, in any event, so as to arrive by no later
than 9.00 a.m. on 30 May 2022.
F ull details of the operation and arrangements for the AGM are
set out in the notice of AGM.
Enquiries:
O ne Media iP Group plc
Michael Infante, Chief Executive Officer Tel: +44 (0)175
Claire Blunt, Chairman 378 5500
Tel: +44 (0)175
378 5501
Cairn Financial Advisers LLP (Nominated
Adviser) Tel: +44 (0)20
Liam Murray / Jo Turner / Ludovico Lazzaretti 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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END
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