AGM Statement

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

For Immediate Release

15 August 2017

Falcon Media House Limited

("Falcon" or the "Company")

Result of Annual General Meeting

Falcon Media House, the international media group focused on the over-the-top ('OTT') video streaming market, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting ("AGM") held earlier today.

A copy of the Notice of AGM which included the resolutions now approved has been submitted to the National Storage Mechanism and can be viewed online at the following website address: www.morningstar.co.uk/uk/NSM.

**ENDS**

For more information visit www.falconmediahouse.com or enquire to: