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REG-One Media iP Group Plc: Result of AGM

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 - Chief Executive Ivan Dunleavy - Chairman  www.omip.co.uk   +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 
                                                                                                                                             
 Yellow Jersey PR (PR & IR) Georgia Colkin Joe Burgess                                                                   +44 (0)20 3004 9512 

About One Media iP Group Plc

One Media is a UK listed digital media content provider that exploits
intellectual property rights around music, video and copyright technology.
Driven by the growth in streaming, the Company is dedicated to expanding the
business through acquisition of new content and promotion of its existing
catalogue.

The Company’s consumer-led B2B operation exploits a growing collection of
music and video content by recompiling it for sale via more than 600 digital
music and video store groups across the globe. 

One Media focuses on music performed by well-known artists from every genre,
from classical through to R&B as well as stand-up comedy and spoken word. The
Company also owns the rights to Men & Motors, available for viewing on One
Media’s YouTube Channel. One Media’s library of content is available for
TV shows, movies, adverts and websites requiring synchronised music.

Additionally, the Company has developed the Technical Copyright Analysis Tool
(“TCAT”). TCAT is a SaaS platform developed as a means of automating the
difficult and time consuming task of monitoring for unauthorised use of
digital music releases.

For further information: www.omip.co.uk



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