AGM Statement

1pm plc
                            ("1pm" or the "Company")

                                 AGM Statement

7 November 2008

All resolutions were passed at the AGM of the Company held today.


Enquiries

Mike Johnson,
Chairman 1pm plc                      08707 397 397

Ian Callaway,
SVS Securities plc                    020 7638 5600

Emily Morgan / Nick Harriss,
Blomfield Corporate Finance           020 7489 4500

Shane Dolan,
Biddicks                              020 7448 1000

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