REG-One Media iP Group Plc: Result of AGM

One Media IPAnnouncement

27/03/2018 11:50

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  Michael Infante, Chairman and Chief Executive Alice Dyson-Jones, Communications   +44 (0)175 378 5501 +44 (0)175 378 5500 
                                                                                                                                                   
 Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray, Jo Turner                                                       +44 (0)20 7213 0880 
                                                                                                                                                   
 Panmure Gordon (UK) Ltd (Broker) James Stearns                                                                                +44 (0)20 7886 2500 
                                                                                                                                                   
 Luther Pendragon Ltd (Financial PR) Harry Chathli, Claire Norbury                                                             +44 (0)20 7618 9100 

Notes to Editors

Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner
and/or controller of rights within the digital arena concerning music, video
and digital distribution. It is a B2B (business-to-business) operation, that
is consumer led which looks to exploit its catalogue of over 250,000 music
tracks and over 10,000 hours of video by recompiling its content for download,
streaming and sub licensing through over 600 digital music and video stores
worldwide.

The Group 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 and world-music, plus stand-up comedy and 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 over 3,500 shows, Men & Motors is
available for viewing on the Group’s 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 artists
and tracks on legitimate digital stores. One Media has been previously
eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts
("VCT").



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