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( Page 15 )

Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.

18/07/2022

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents

18/07/2022

2022 Environmental, Social and Governance Report

18/07/2022

2022 Annual Report

18/07/2022

Proposed Amendments to the Memorandum and Articles of Association

08/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2022

04/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2022

02/06/2022

One Media Group announces FY2021/2022 Financial Results

26/05/2022

Announcement of Final Results for the Year Ended 31st March 2022

26/05/2022

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