Result of AGM

19 May 2014

One Delta plc

("One Delta")

Result of AGM, Completion of Acquisition &

Change of name to Audioboom Group plc

One Delta (AIM: ONE), which has conditionally agreed to acquire digital social media audio platform, Audioboo, announces that at the Annual General Meeting of the Company held today all resolutions were passed and so the Completion of the acquisition of Audioboo Limited has taken place (subject only to Admission).

As a result the allotment of 180,537,998 new Ordinary Shares has taken place and dealings in One Delta plc shares will be cancelled from 4.30pm. Admission of and Dealings in the Enlarged Share Capital (representing 466,512,353 Ordinary Shares) is expected to commence at 8 am tomorrow morning under the name of Audioboom Group plc (EPIC: BOOM).

All defined terms used in this announcement are the same as included in the Admission Document dated 1 May 2014.

Rob Proctor, CEO of Audioboom Group plc, commented:"I am delighted the acquisition has now completed, at a time when we are signing new channel partners at the fastest rate since Audioboom launched, with more than 700 joining in this period, taking us to over 1,700. New channel partners include number10, Bauer Radio Group, Huffington Post, Associated Press and Australia's biggest broadcaster, Southern Cross Austereo.

"We are working on a number of exciting developments, particularly in the US and Australia, which already account for a large proportion our traffic, and have just opened our New York and Brisbane offices. We believe there are a number of potentially transformational deals for Audioboom in the US, Australia and Europe and I look forward to announcing developments in the near future."

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