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One Media iP Group Plc

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

                                 Result of AGM                                 

At the Annual General Meeting of One Media held on 17 April 2013 at Pinewood
Studios, Buckinghamshire SL0 0NH all resolutions were duly passed.

For further information please visit or contact:
    Michael Infante             One Media iP Group plc      +44 (0) 1753 785500     
                            Chairman and CEO                                   

Claire Noyce Hybridan LLP, +44 (0) 20 7947 4004 Deepak Reddy ISDX Corporate Adviser

Simon Compton/Niall Walsh Tavistock Communications +44 (0) 20 7920 3150

Financial PR

Notes to Editors:

One Media is a digital music and video rights owner. The consumer led but B2B (Business-to-business) operation looks to exploit its catalogue of over 170,000 music tracks and over 5,000 hours of video by recompiling the content for sale through over 600 digital music and video stores worldwide. The Company has a team of Creative Technicians who digitise the content, create the metadata and re-compile and prepare the digital music & video releases using bespoke in-house software.

Additionally, One Media makes its library of content available for TV shows, movies, adverts, games and websites. One Media operates an online sync database system that enables music supervisors to explore the library and select tracks for music briefs.

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 and over 1,000 hours of classical music.

One Media is eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT").



-0- Apr/17/2013 15:27 GMT

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