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'sPinewood Studios offices, all resolutions were duly passed. For further information visit www.onemediaip.com or contact: One Media Publishing Group Plc Chairman and Chief ExecutiveMichael Infante Tel: +44 (0)175 378 5500 Cairn Financial Advisers LLP Nominated AdviserLiam Murray / Jo Turner Tel: +44 (0)20 7148 7900 Charles Stanley Securities Limited BrokersMark Taylor Tel: +44 (0)20 7149 6000 Yellow Jersey PR LimitedKelsey Traynor/Dominic Barretto/Philip Ranger Tel: +44 (0)7799 003 220