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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