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: [phone]              
                                                                             
Cairn Financial Advisers LLP                   Nominated Adviser                     
Liam Murray / Jo Turner                        Tel: [phone]              
                                                                             
Charles Stanley Securities Limited Brokers                                   
Mark Taylor                                    Tel: [phone]              
                                                                             
Yellow Jersey PR Limited                                                     
Kelsey Traynor/Dominic Barretto/Philip Ranger  Tel: [phone]