Business
Replacement - Notice of Annual General Meeting
Replacement - Notice of Annual General Meeting.
About this update from One Media Ip Group Plc
[{"type":"text","content":"\n \n \n The following amendment has been made to the 'Notice of Annual General Meeting' announcement released on 30 March 2023 at 7.00am under RNS No 6935U.\n \n \n The third paragraph in the announcement contains an updated postal address and date for receipt of form of proxies, as well as updated online proxy voting instructions.\n \n \n All other details remain unchanged.\n \n \n The full amended text is shown below.\n \n \n \n \n \n \n One Media iP Group plc\n \n \n \n (\"One Media\" or \"Company\")\n \n \n \n Notice of Annual General Meeting\n \n \n \n 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 26 April 2023 at 11:00 a.m. at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.\n \n \n A notice of AGM, together with the form of proxy, has been sent to the shareholders of the Company (\"\n \n Shareholders\n \n \") today. The notice of AGM will also be shortly available for inspection on the One Media website, http://www.omip.co.uk/.\n \n \n 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.\n Shareholders can register their vote(s) for the AGM with Share Registrars Ltd either:\n \n \n •by logging on to \n \n \n www.shareregistrars.uk.com\n \n \n , clicking on the \"Proxy Vote\" button and then following the on-screen instructions; or\n \n \n •lodging by post or by hand to Share Registrars Limited, 3 The Millennium Centre, Crosby Way, Farnham, Surrey GU9 7XX the form of proxy\n as soon as possible, and, in any event, so as to arrive by no later than 11:00 a.m. on 24 April 2023\n .\n \n \n F\n ull details of the operation and arrangements for the AGM are set out in the notice of AGM.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For further information, please contact:\n \n \n \n \n \n \n \n \n \n \n \n One Media IP Group Plc \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Michael Infante\n \n \n \n \n \n Chief Executive\n \n \n \n \n Tel:\n \n +44\n (0)175 378 5500\n \n \n \n \n \n \n \n \n \n \n \n Claire Blunt\n \n \n \n \n \n Chairman\n \n \n \n \n Tel:\n \n +44 (0)175 378 5500\n \n \n \n \n \n \n \n \n...