Result of AGM

8 December 2015

Ten Alps plc

("Ten Alps" or the "Company")

Result of AGM

Ten Alps, the international TV and cross-platform content business, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed.

For further information please contact:

Ten Alps plc +44 (0) 20 7878 2311

Mark Wood, Chief Executive Officer

c/o Emer Donohoe

www.tenalps.com

N+1 Singer (NOMAD and Broker to Ten Alps) +44 (0) 20 7496 3000

Shaun Dobson / Lauren Kettle

FTI Consulting (Financial PR) +44 (0) 20 3727 1000

Rob Mindell