Result of GM

1 December 2014

PeerTV PLC

("PeerTV" or "the Company")

Result of General Meeting

PeerTV plc (AIM:PTV), a provider of technology solutions for the OTT (TV over the internet) market, and PCB (printed circuit board) production solutions is pleased to announce that, at the Company's General Meeting held earlier today, all resolutions were duly passed.

As a result, each ordinary shareholder will now hold one twentieth of the number of their current holding of ordinary shares in the Company which will continue to be traded on AIM.

The new ordinary shares of 0.01 pence each ("New Ordinary Shares") are expected to be admitted to AIM on 2 December 2014 with the new ISIN of GB00BSL7FD32. CREST accounts will be credited as early as practicable on 2 December 2014 and new share certificates will be issued within 10 business days following the General Meeting.

As a result of the resolutions being passed, the 20 million ordinary shares issued on 26 November 2014 have been consolidated into 1 million New Ordinary Shares. Consequently, 1 million New Ordinary Shares are expected to be admitted to trading at 8am on 4 December 2014.

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