BONH.L Regulatory News (BONH)

12 August 2016

Vitesse Media plc

("Vitesse Media" or the "Company")

Result of AGM

Vitesse Media plc (AIM:VIS) is pleased to announce that at the Company's AGM on 28th July 2016 all resolutions were duly passed.

For further information, please contact:

Vitesse Media plc 020 7250 7010

Chairman: Chris Ingram

Chief Executive Officer: Niki Baker

Stockdale Securities Limited 020 7601 6100

Tom Griffiths

Redleaf Communications 020 7382 4730

Rebecca Sanders-Hewett

David Ison

Sam Modlin