One Media iP Group PLC Proposed Appointment of a Non-Executive Director (2180A)
22 September 2022 - 4:01PM
UK Regulatory
TIDMOMIP
RNS Number : 2180A
One Media iP Group PLC
22 September 2022
22 September 2022
One Media iP Group Plc
("One Media", "the Company" or the "Group")
Proposed Appointment of Mark Adams as Independent Non-Executive
Director
One Media iP (AIM: OMIP), the digital media content owner and
provider which specialises in the active exploitation of music and
video intellectual property rights as well as copyright
infringement technology, announces that Mark Adams will join the
Company's board as an independent non-executive director, pending
the standard regulatory approval which is expected in the next few
weeks. As independent Non-Executive Director he will also join the
audit and remuneration committees.
With a nearly 30-year career working in senior finance roles
across a range of high profile, listed companies, Mark brings
extensive complementary experience to the Company's board, with a
particular focus on financial strategy and transactions, including
M&A and fundraising, as well as best practice corporate
governance.
His most recent roles include Group Finance Director at Marlowe
plc, interim Group CFO at Stobart Group and interim Group CFO at
Pets at Home Group plc. He has also held C-suite finance roles at
Hastings Insurance Group, easyJet plc and Helphire Group plc where
he acted as Group Finance Director and went on to be Chief
Executive. Mark is currently a non-executive director and audit
committee chair at Development Media International.
Claire Blunt, Chairman of One Media iP, said: "Mark will bring a
wealth of relevant experience and expertise to the Group, further
strengthening the One Media board, improving our corporate
governance and providing important strategic insight built on an
extensive track record of successfully operating in the listed
sector at the highest levels. To have someone of his calibre as
part of our team is a strong endorsement of the Group's potential
and we look forward to having him on board as we continue our
journey to deliver shareholder value."
The person who arranged the release of this information is
Michael Infante, Chief Executive Officer of the Company.
ENDS
For further information, please contact:
One Media IP Group Plc
Michael Infante Chief Executive
Tel: +44 (0)175 378
5500
Claire Blunt Chairman
Tel: +44 (0)175 378
5501
Cairn Financial Advisers LLP Nominated Adviser
Liam Murray / Jo Turner / Ludovico Tel: +44 (0)20 7213
Lazzaretti 0880
Cenkos Securities plc Broker
Giles Balleny / Max Gould (Corporate Tel: +44 (0)20 7397
Finance) 8900
Michael Johnson (Sales)
Claire Turvey, Fourth Pillar Financial PR
Tel: +44 (0)7850 548
198
About One Media iP Group Plc
One Media is a digital music rights acquirer, publisher and
distributor with a catalogue independently valued at GBP34.8
million (as at April 2022). The Group specialises in purchasing and
monetising intellectual property rights with proven, repeat income
streams. One Media adds value to its content by maximising its
availability in over 600 digital stores globally, including Apple
Music, YouTube, Amazon and Spotify.
One Media's music is also widely used for synchronisation in
film and TV whilst its video content is primarily viewed on YouTube
where One Media operates over 20 channels as a certified partner.
Alongside this, its anti-piracy copyright infringement and digital
music audit tool software TCAT is used by major record labels and
the world leading digital international distributor. Men &
Motors, the Company's branded car channel, is now available via
YouTube www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg
One Media is listed on the AIM Market of the London Stock
Exchange under the ticker 'OMIP'.
For further information, please visit www.omip.co.uk and
www.harmonyip.com/
Caution regarding forward looking statements
Certain statements in this announcement, are, or may be deemed
to be, forward looking statements. Forward looking statements are
identified by their use of terms and phrases such as "believe",
"could", "should" "envisage", "estimate", "intend", "may", "plan",
"potentially", "expect", "will" or the negative of those,
variations or comparable expressions, including references to
assumptions. These forward-looking statements are not based on
historical facts but rather on the Directors' current expectations
and assumptions regarding the Company's future growth, results of
operations, performance, future capital and other expenditures
(including the amount, nature and sources of funding thereof),
competitive advantages, business prospects and opportunities. Such
forward looking statements reflect the Directors' current beliefs
and assumptions and are based on information currently available to
the Directors.
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END
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