One Media Ip Group PlcLSE: OMIP

Result of AGM

· Issued by One Media Ip Group Plc

6 June 2025

One Media iP Group plc

("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.

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

Claire Blunt

Chief Executive

Tel: +44 (0)175 378 5500

Chairman

Tel: +44 (0)175 378 5500

Cairn Financial Advisers LLP

Liam Murray / Jo Turner / Ludovico Lazzaretti

Nominated Adviser

Tel: +44 (0)20 7213 0880

Cavendish Capital Markets Limited

Broker

Giles Balleny (Corporate Finance)

Michael Johnson (Sales)

Tel: +44 (0)20 7397 8900

Fourth Pillar
Claire Turvey

claire@fourthpillarpr.com

Financial PR

Tel: +44 (0)7850 548 198

About One Media iP Group Plc

One Media iP Group plc is a leading digital music rights acquirer, publisher and distributor. The Group specialises in the acquisition and exploitation of music and video intellectual property rights. Listed on AIM, the Group is committed to driving value through the acquisition and management of high-quality IP assets.

One Media is listed on AIM, the market of that name operated by London Stock Exchange plc under the ticker 'OMIP'.

For further information, please visit www.omip.co.uk and www.harmonyip.com/

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