OPM.L Regulatory News (OPM)

16 August 2013

1PM PLC

(AIM: OPM)

Result of AGM and GM

and

Approval of Capital Reorganisation

1pm plc ("1pm" or "the Company"), the AIM traded specialist provider of asset finance facilities to the SME sector, announces that all the resolutions proposed at its AGM held today were duly passed. In addition at the General Meeting which followed the AGM, all the resolutions proposed, including one in relation to the Capital Reorganisation details of which were set out in a Circular to shareholders dated 19 July 2013, were passed.

Under the Capital Reorganisation, every Existing Ordinary Share is being consolidated into New Ordinary Shares on the basis of 0.006818 New Ordinary Shares for each 1 Existing Ordinary Share. The Capital Reorganisation will become effective immediately following close of business on 16 August 2013.

Application has been made for the 29,969,329 New Ordinary Shares to be admitted to trading on AIM. Dealings are expected to commence on 19 August 2013. The New Ordinary Shares will trade under the ISIN: GB00BCDBXK4 and SEDOL: BCDBXK4.

Existing share certificates will cease to be valid following the Capital Reorganisation. New share certificates in respect of the New Ordinary Shares are expected to be issued on or around 26 August 2013. A CREST Shareholder will have their CREST account credited with their New Ordinary Shares following Admission.

In accordance with the provisions of the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company confirms that, following this issue, its issued share capital will comprise 29,969,329 Ordinary Shares of 10p each. All of the Ordinary Shares have equal voting rights and none of the Ordinary Shares are held in Treasury. The total number of voting rights in the Company is therefore 29,969,329.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

The Definitions which apply in the Circular have been used in this announcement.