Result of General Meeting

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

4 September 2020

One Media iP Group plc

("One Media" the "Company")

Result of General Meeting

At the General Meeting of the Company held at 11.00 a.m. on 4 September 2020, all of the resolutions were duly passed.

The results of the proxy voting will be available shortly on the Company's website, http://omip.co.uk/investor-relations/

The person who arranged for the release of this announcement was Michael Infante, Chief Executive Officer.

-Ends-

One Media iP Group Plc  Michael Infante  CEO Claire Blunt – Chairman	[phone] [phone]
Cairn Financial Advisers LLP (Nominated Adviser) Liam Murray Jo Turner Ludovico Lazzaretti	[phone]
Cenkos Securities plc (Broker) Max Hartley / Max Gould (Corporate Finance) Michael Johnson (Sales)	[phone]
Yellow Jersey PR (PR & IR) Charles Goodwin Annabel Atkins	[phone]