REG-One Media iP Group Plc: Result of AGM <Origin Href="QuoteRef">OMIP.L</Origin>

One Media IPAnnouncement

21/04/2017 14:30

One Media iP Group Plc

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

Result of AGM

One Media iP Group Plc (AIM: OMIP) announces that at its Annual General
Meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

 One Media iP Group Plc                                                    
 Chairman and Chief Executive, Michael Infante    Tel: +44 (0)175 378 5500 
                                                                           
 One Media iP Group Plc                                                    
 Corporate Communications, Alice Dyson-Jones       Tel +44 (0)175 378 5501 
                                                                           
 Cairn Financial Advisers LLP Nominated Adviser                            
 Liam Murray / Jo Turner                          Tel: +44 (0)20 7213 0880 
                                                                           
 Panmure Gordon (UK) Limited                                               
 Broker                                                                    
 Karri Vuori                                      Tel: +44 (0)20 7886 2500 

Notes to Editors

Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner
and controller of rights within the digital arena concerning music, video and
digital distribution. The consumer led but B2B (Business-to-business)
operation looks to exploit its catalogue of over 250,000+ music tracks and
over 10,000 hours of video by recompiling the content for sale through over
600 digital music and video stores groups worldwide.  The Company has a team
of Creative Technicians, all of whom are YouTube certified, who digitise the
content, create the metadata, re-compile and prepare the digital music & video
releases using bespoke in-house developed software. Additionally, One Media
makes its library of content available for TV shows, movies, adverts and
websites requiring synchronised music. One Media focuses on music performed by
well-known artists from every genre, including; pop, rock, reggae, R&B,
children's music, karaoke, jazz, soul, blues, rap, hip-hop, gospel,
world-music, plus stand-up comedy, spoken-word. In July 2014 the Group
acquired for a consideration of USD$1.6m the Point Classics classical music
library bringing the number to over 10,000 classical tracks now available to
the Group for exploitation. The Group owns all the rights to the Men & Motors
(originally Granada/ITV) TV shows originally aired on British TV between 1996
and 2010. Comprising of over 3400 shows is available for viewing on the Groups
YouTube Channel. Recently the Group has developed a content discovery and
policing software service 'Technical Copyright Analysis Tool' (TCAT) as a new
service to record companies, publishers and law firms searching information of
artist and tracks on legitimate digital stores.  One Media is eligible for
Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT").



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