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| Date | 4 Sept 2020 |
| Time | 13:06:00 |
| Category | Result of Meeting |
| ID | nsm:202009040806PR_NEWS_UKDISCLO_0076.html |
Disseminated via PRN on 4 September 2020
PR Newswire
London, September 4
THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014
4 September 2020
One Media iP Group plc
("One Media" the "Company")
Result of General Meeting
At the General Meeting of the Company held at 11.00 a.m. on 4 September 2020, all of the resolutions were duly passed.
The results of the proxy voting will be available shortly on the Company's website, http://omip.co.uk/investor-relations/
The person who arranged for the release of this announcement was Michael Infante, Chief Executive Officer.
-Ends-
| One Media iP Group Plc Michael Infante – CEO Claire Blunt – Chairman |
+44 (0)175 378 5500 +44 (0)175 378 5501 |
| Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray Jo Turner Ludovico Lazzaretti |
+44 (0)20 7213 0880 |
| Cenkos Securities plc (Broker) Max Hartley / Max Gould (Corporate Finance) Michael Johnson (Sales) |
+44 (0)20 7397 8900 |
| Yellow Jersey PR (PR & IR) Charles Goodwin Annabel Atkins |
+44 (0)20 3004 9512 |
