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Documents and Presentations

Results Of Proxy Voting Annual AGM 2024

At the Annual General Meeting of the Company held at 11.00 a.m. on 30 May 2024, all of the resolutions were duly passed.

Please click the link below to view the full results of the proxy voting.

Read more: Proxy Voting Results AGM 30 May 2024


2024 AGM Notice

Please click the article to read our 2024 AGM Notice.

Read more: 2024 AGM Notice


Results Of Proxy Voting Annual AGM 2023

At the Annual General Meeting of the Company held at 11.00 a.m. on 26 April 2023, all of the resolutions were duly passed.

Please click the link below to view the full results of the proxy voting.

Read more: Proxy Voting Results AGM 26 April 2023


2023 AGM Notice

Please click the article to read our 2023 AGM Notice.

Read more: 2023 AGM Notice


Results Of Proxy Voting Annual AGM 2022

At the Annual General Meeting of the Company held at 9.00 a.m. on 01 June 2022, all of the resolutions were duly passed.

Please click the link below to view the full results of the proxy voting.

Read more: Proxy Voting Results AGM 01 June 2022


One Media FY21 Results Presentation – April 2022

Please click the link to read our 2021 results presentation.

Read more: One Media FY21 Results Presentation – April 2022


2022 AGM Notice

Please click the article to read our 2022 AGM Notice.

Read more: 2022 AGM Notice


2021 AGM Notice

Please click the article to read our 2021 AGM Notice.

Read more: 2021 AGM Notice


One Media FY20 Results Presentation – April 2021

Please click the link to read our 2020 results presentation.

Read more: One Media FY20 Results Presentation – April 2021


One Media Investor Presentation September 2020

Please click the link to read our latest investor presentation.

Read more: One Media iP PLC Investor Presentation


General Meeting Notice & Proposed Share Issue Circular – Aug 2020

Please click the article to read our circular notice.

Read more: General Meeting Notice & Proposed Share Issue Circular


Results Of Proxy Voting Annual AGM 2020

At the Annual General Meeting of the Company held at 11.00 a.m. on 22 May 2020, all of the resolutions were duly passed.

Please click the link below to view the full results of the proxy voting.

Read more: Proxy Voting Results AGM 22 May 2020


2020 AGM Proxy Form

Please click the article to read our 2020 AGM Notice.

Read more: 2020 AGM Notice

Company Articles Of Association April 2020

Please click the article to read the Company Articles Of Association Document

Read more: Company Articles Of Association Document 2020


2019 AGM Proxy Form

Please click the article to see our 2019 AGM Proxy Form

Read more: 2019 AGM Proxy Form

2019 AGM Notice

Please click the article to read our 2019 AGM Notice.

Read more: 2019 AGM Notice


Company Information April 2019

Please click the article to see our Company Information document

Read more: Company Information 2019

Extraordinary General Meeting Proxy Form

Please click the article to see our EGM Proxy Form

Read more: September EGM Proxy Form

EGM Notice & Proposed Share Issue Circular

Please click the article to read our circular notice.

Read more: EGM Notice & Proposed Share Issue Circular


2018 AGM Proxy Form

Please click the article to see our 2018 AGM Proxy Form

Read more: 2018 AGM Proxy Form

2018 AGM Notice

Please click the article to read our 2018 AGM Notice.

Read more: 2018 AGM Notice


2017 AGM Proxy Form

Please click the article to see our 2017 AGM Proxy Form

Read more: 2017 AGM Proxy Form

2017 AGM Notice

Please click the article to read our 2017 AGM Notice.

Read more: 2017 AGM Notice


2016 AGM Proxy Form

Please click the article to see our 2016 AGM Proxy Form

Read more: 2016 AGM Proxy Form

2016 AGM Notice

Please click the article to read our 2016 AGM Notice.

Read more: 2016 AGM Notice

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