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: [phone]         
                                          
One Media iP Group Plc                   Brand & Communications Manager   
Alice Dyson-Jones                        Tel [phone]          
                                                                          
Cairn Financial Advisers LLP             Nominated Adviser                
Liam Murray / Jo Turner                  Tel: [phone]         
                                                                          
Charles Stanley Securities Limited       Broker                           
Mark Taylor                              Tel: [phone]         

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.