ONE MEDIA IP GROUP PLC: Result of AGM

 One Media iP Group plc                                             ("One Media", "the Company" or "the Group")                                       Result of Annual General Meeting                          At the Annual General Meeting of One Media held earlier today at the Group's Pinewood Studios offices, all resolutions were duly passed.  For further information visit www.onemediaip.com or contact:  One Media Publishing Group Plc                 Chairman and Chief Executive         Michael Infante                                Tel: +44 (0)175 378 5500                                                                                        Cairn Financial Advisers LLP                   Nominated Adviser                    Liam Murray / Jo Turner                        Tel: +44 (0)20 7148 7900                                                                                        Charles Stanley Securities Limited Brokers                                    Mark Taylor                                    Tel: +44 (0)20 7149 6000                                                                                        Yellow Jersey PR Limited                                                      Kelsey Traynor/Dominic Barretto/Philip Ranger  Tel: +44 (0)7799 003 220           END 
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