Proposed Appointment of a Non-Executive Director

RNS Number : 2180A

One Media iP Group PLC

22 September 2022

 

22 September 2022

One Media iP Group Plc

("One Media", "the Company" or the "Group")

Proposed Appointment of Mark Adams as Independent Non-Executive Director

One Media iP (AIM: OMIP), the digital media content owner and provider which specialises in the active exploitation of music and video intellectual property rights as well as copyright infringement technology, announces that Mark Adams will join the Company's board as an independent non-executive director, pending the standard regulatory approval which is expected in the next few weeks. As independent Non-Executive Director he will also join the audit and remuneration committees.

With a nearly 30-year career working in senior finance roles across a range of high profile, listed companies, Mark brings extensive complementary experience to the Company's board, with a particular focus on financial strategy and transactions, including M&A and fundraising, as well as best practice corporate governance.  

His most recent roles include Group Finance Director at Marlowe plc, interim Group CFO at Stobart Group and interim Group CFO at Pets at Home Group plc. He has also held C-suite finance roles at Hastings Insurance Group, easyJet plc and Helphire Group plc where he acted as Group Finance Director and went on to be Chief Executive. Mark is currently a non-executive director and audit committee chair at Development Media International.

Claire Blunt, Chairman of One Media iP, said: "Mark will bring a wealth of relevant experience and expertise to the Group, further strengthening the One Media board, improving our corporate governance and providing important strategic insight built on an extensive track record of successfully operating in the listed sector at the highest levels.  To have someone of his calibre as part of our team is a strong endorsement of the Group's potential and we look forward to having him on board as we continue our journey to deliver shareholder value."

The person who arranged the release of this information is Michael Infante, Chief Executive Officer of the Company.

ENDS

For further information, please contact:

One Media IP Group Plc
Michael Infante	Chief Executive Tel: [phone]
Claire Blunt	Chairman Tel: [phone]
Cairn Financial Advisers LLP	Nominated Adviser
Liam Murray / Jo Turner / Ludovico Lazzaretti	Tel: [phone]
Cenkos Securities plc	Broker
Giles Balleny / Max Gould (Corporate Finance) Michael Johnson (Sales)	Tel: [phone]
Claire Turvey, Fourth Pillar	Financial PR
	Tel: [phone]

About One Media iP Group Plc  

One Media is a digital music rights acquirer, publisher and distributor with a catalogue independently valued at £34.8 million (as at April 2022). The Group specialises in purchasing and monetising intellectual property rights with proven, repeat income streams.  One Media adds value to its content by maximising its availability in over 600 digital stores globally, including Apple Music, YouTube, Amazon and Spotify.

One Media's music is also widely used for synchronisation in film and TV whilst its video content is primarily viewed on YouTube where One Media operates over 20 channels as a certified partner. Alongside this, its anti-piracy copyright infringement and digital music audit tool software TCAT is used by major record labels and the world leading digital international distributor. Men & Motors, the Company's branded car channel, is now available via YouTube www.youtube.com/channel/UCNLiybn_9jgQaV0NZlSRwCg

One Media is listed on the AIM Market of the London Stock Exchange under the ticker 'OMIP'.

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

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

 

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