OMiP / Investor Relations / AIM Rule 26

AIM Rule 26

This page carries the information required by AIM rule 26 or links to other pages where it appears.

A description of the company’s business

The names of its directors with brief biographical details

Responsibilities of the members of the board and details of the company’s corporate governance arrangements.

The company’s country of incorporation and main country of operation.

One Media iP Group Plc is incorporated and registered in England and Wales with registered number 5799897. Its main country of operation is the United Kingdom.

Its current constitutional documents    

The number of securities in issue (noting any held in treasury) and, so far as the company is aware, the percentage of its securities that are not in public hands and the identity and percentage holdings of     significant shareholders.

Details of any restrictions on the transfer of the company’s securities

The company’s most recent annual accounts and all half-yearly or similar reports published since the last annual accounts

All announcements made by the company in the preceding 12 months

Its most recent admission document, together with any circulars or similar shareholder publications published within the preceding 12 months

Details of the company’s nominated adviser and other key advisers

 

Reviewed 23 November 2016
The above information has been disclosed pursuant to Rule 26 of the AIM Rules For Companies.

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