Result of AGM and Directorate Change

One Media iP Group Plc

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

Results of Annual General Meeting and Directorate Change

At the Annual General Meeting of the Company held earlier today all resolutions were duly passed.

As announced on 1 April 2016, the board did not seek the reappointment of Nigel Smethers.

For further information, please contact:

One Media iP Group Plc Chairman and Chief Executive Michael Infante	Tel: [phone]
One Media iP Group Plc Corporate Communications Alice Dyson-Jones	Tel [phone]
Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Jo Turner	Tel: [phone]
Panmure Gordon (UK) Limited Broker Fred Walsh	Tel: [phone]

Notes to Editors:

Based at Pinewood Studios, 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 250,000+ music tracks and over 10,000 hours of video by recompiling the content for sale through over 600 digital music and video stores groups such as iTunes, Spotify, Amazon and You Tube worldwide.  The Company has a team of Creative Technicians, all of whom are YouTube certified, who digitise the content, create the metadata, re-compile and prepare the digital music & video releases using bespoke in-house developed software.  From its 23 YouTube channels, viewing figures have exceeded 1.3bn views to date. The Group acquired the Men & Motors assets, brand and film archive from Granada/ITV in 2012 and has subsequently launched its dedicated You Tube digital channel, which now have over 55,000 subscribers, and receives over 450,000 views per week. One Media makes its library of audio content available for TV shows, movies, adverts and websites and live events requiring background or synchronisation rights. 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 since 2011.