One Media iP Group Plc - Notice of Annual Results, AGM and Directorate Change

One Media iP Group Plc

(“One Media”, the “Group” or the “Company”)

Notice of dates of annual results, AGM and forthcoming directorate change

One Media iP Group Plc (AIM: OMIP), a digital media content provider, which consolidates, exploits and monetises intellectual property rights around music and video announces that it will release its results for the year ending 31 October 2016 on 20 March 2017.

One Media further announces that its Annual General Meeting (AGM) will be held on the 21 April 2017 in the Board Room of the Main Admin Building, Pinewood Studios, Iver Heath, Buckinghamshire, SL0 0NH at 12pm (Midday).

The Company was informed on Friday 24th February 2017 that Roman Poplawski would be stepping down as a non-executive director on the 31 October 2017.

One Media iP Group Plc
Chairman and Chief Executive, Michael Infante	Tel: [phone]
One Media iP Group Plc
Corporate Communications, Alice Dyson-Jones	Tel [phone]
Cairn Financial Advisers LLP
Nominated Adviser
Liam Murray / Jo Turner	Tel: [phone]
Panmure Gordon (UK) Limited
Broker
Karri Vuori	Tel: [phone]

Notes to Editors

Based at Pinewood Studios, One Media is an 'intellectual property' (IP) owner and controller of rights within the digital arena concerning music, video and digital distribution. The consumer led but B2B (Business-to-business) operation looks to exploit its catalogue of over 250,000+ music tracks and over 10,000 hours of video by recompiling the content for sale through over 600 digital music and video stores groups worldwide.  The Company has a team of Creative Technicians, all of whom are YouTube certified, who digitise the content, create the metadata, re-compile and prepare the digital music & video releases using bespoke in-house developed software. Additionally, One Media makes its library of content available for TV shows, movies, adverts and websites requiring synchronised music. One Media focuses on music performed by well-known artists from every genre, including; pop, rock, reggae, R&B, children's music, karaoke, jazz, soul, blues, rap, hip-hop, gospel, world-music, plus stand-up comedy, spoken-word. In July 2014 the Group acquired for a consideration of USD$1.6m the Point Classics classical music library bringing the number to over 10,000 classical tracks now available to the Group for exploitation. The Group owns all the rights to the Men & Motors (originally Granada/ITV) TV shows originally aired on British TV between 1996 and 2010. Comprising of over 3400 shows is available for viewing on the Groups YouTube Channel. Recently the Group has developed a content discovery and policing software service 'Technical Copyright Analysis Tool' (TCAT) as a new service to record companies, publishers and law firms searching information of artist and tracks on legitimate digital stores.  One Media is eligible for Enterprise Investment Schemes ("EIS") and Venture Capital Trusts ("VCT"). The company is profitable, cash resourced and has operated an active dividend policy since 2011.

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