TIDMOMIP 
 
One Media iP Group Plc 
 
                  ("One Media", the "Group" or the "Company") 
 
   Notice of dates of annual results, AGM and forthcoming directorate change 
 
One Media iP Group Plc (AIM: OMIP), a digital media content provider, which 
consolidates, exploits and monetises intellectual property rights around music 
and video announces that it will release its results for the year ending 31 
October 2016 on 20 March 2017. 
 
One Media further announces that its Annual General Meeting (AGM) will be held 
on the 21 April 2017 in the Board Room of the Main Admin Building, Pinewood 
Studios, Iver Heath, Buckinghamshire, SL0 0NH at 12pm (Midday). 
 
The Company was informed on Friday 24th February 2017 that Roman Poplawski 
would be stepping down as a non-executive director on the 31 October 2017. 
 
One Media iP Group Plc 
 
Chairman and Chief Executive, Michael       Tel: +44 (0)175 378 
Infante                                                    5500 
 
One Media iP Group Plc 
 
Corporate Communications, Alice         Tel +44 (0)175 378 5501 
Dyson-Jones 
 
Cairn Financial Advisers LLP 
 
Nominated Adviser 
 
Liam Murray / Jo Turner                     Tel: +44 (0)20 7213 
                                                           0880 
 
Panmure Gordon (UK) Limited 
 
Broker 
 
Karri Vuori                                 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 3400 shows is available for viewing on the Groups 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"). The company is 
profitable, cash resourced and has operated an active dividend policy since 
2011. 
 
 
 
END

(END) Dow Jones Newswires

February 28, 2017 04:49 ET (09:49 GMT)

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