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One Media Publishing Group PLC (OMPP)

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Tuesday 19 April, 2011

One Media Publishing Group PLC

Result of AGM


                        One Media Publishing Group plc                         

                                 ("One Media")                                 

                                 Result of AGM                                 

At the Annual General Meeting of One Media held on 18th April 2011 at Pinewood
Studios, all resolutions were duly passed. 

The directors of the issuer accept responsibility for this announcement.

For further information please contact:

One Media Publishing Group plc Tel: +44 (0)17 5378 5500
Michael Infante, Chairman and Chief Executive; [email protected]

Hybridan LLP, Corporate Adviser Tel: +44 (0)20 7947 4350
Claire Noyce [email protected]

Notes to Editors

One Media is a provider of music and video rights to the music industry, with a
strong focus on `nostalgia' performances. Nostalgia is a very fast-growing
market, particularly among the affluent baby boomer generation. Strategically,
One Media's mission is to be a consolidator of music rights, and through a
steady stream of acquisitions since joining Plus in September 2006, it has
built a rights library including music by Ike and Tina Turner, George McCrae,
Edwin Starr, Marmalade The Royal Philharmonic Orchestra and Brian Poole & the
Tremeloes, The Sex Pistols, T.Rex, Lou Reed, Katrina, Mica Paris, Blink 182,
Ashanti, Matt Monro Jnr, Tony Christie, Anita Harris, Space, Rick Wakeman, Fat
Boy Slim, Pavarotti and over 1200 hours of classical music, to name but a very
few. It enjoys sales in the fast-growing digital music and video market, as
well as the traditional music industry. During 2009 One Media signed strategic
deals with EMI Music Publishing, Sony ATV, and Universal Music Publishing in
music catalogue representation deals. One Media is now an eligible company for
the Enterprise Investment Scheme ("EIS") and the Venture Capital Trust ("VCT").

HIGHLIGHTS for year ending October 2010. Increased turnover 53% to GBP
1,217,901 Pre-tax profits up 279% to GBP 249,732. Share buy-back of 52% of the
Company's shares and consolidated back to shareholders to enhance shareholder


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