Result of AGM

31 December 2014

TEN ALPS PLC

Result of AGM

Ten Alps Plc (AIM:TAL) ("Ten Alps" or the "Company"), multimedia producer of high quality TV and radio together with integrated publishing and communications content announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions put to shareholders were passed.

For further information, please contact:

Ten Alps plc

Peter Bertram, Chairman Tel: +44 (0) 20 7878 2311

c/o Moira McManus

www.tenalps.com

Grant Thornton, Nominated Adviser Tel: +44 (0) 20 7383 5100

Colin Aaronson / Jen Clarke/ Jamie Barklem

www.grant-thornton.co.uk

Lepe Partners, Corporate Adviser Tel: +44 (0) 20 7938 5810

Jonathan Goodwin

www.lepepartners.com