Result of AGM

One Media iP Group PLC (`One Media') Result of AGM One Media iP Group (AIM: OMIP) announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. For further information please visit www.onemediaip.com or contact: One Media iP Group Plc Chairman and Chief Executive Michael Infante Tel: +44 (0)175 378 5500 One Media iP Group Plc Brand & Communications Manager Alice Dyson-Jones Tel +44 (0)175 378 5501 Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Jo Turner Tel: +44 (0)20 7148 7900 Charles Stanley Securities Limited Broker Mark Taylor Tel: +44 (0)20 7149 6000 Notes to Editors: One Media is an intellectual property (iP) owner and controller of rights within the digital arena concerning music, video and digital distribution. The consumer led but B2B (Business-to-business) operation looks to exploit its catalogue of over 200,000+ music tracks and over 7,500 hours of video by recompiling the content for sale through over 100 digital music and video stores groups 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 and websites requiring background 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, world-music, plus stand-up comedy, 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. One Media is eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT"). The company is profitable, cash resourced and has operated an active dividend policy.
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