⌘K
t
One Media iP Group plc's board of directors announced that its Annual General Meeting was held on 1 June 2022. At the meeting, all resolutions were duly passed except for Resolution 10, relating to the disapplication of pre-emption rights, which was not passed.
| Date | 1 Jun 2022 |
| Time | 13:46:03 |
| Category | AGMs and other meetings |
| ID | 6034N |
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 |
|
|
|
|
|