Result of Annual General Meeting

25 May 2017

Immedia Group Plc

("Immedia" or the "Group")

Result of Annual General Meeting

Immedia Group PLC (AIM:IME), a supplier of digital audio content solutions for leading brands and global businesses, is pleased to announce that at the Annual General Meeting held today, all resolutions were duly passed.

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Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR).

About Immedia Group Plc - www.immediaplc.com

Immedia Group plc is a multi-media content and digital solutions provider to global businesses and organisations, who are investing in internal and/or Brand communications. Our interactive audio channels deliver original and relevant content, via Immedia's Dreamstream platform, to a client's workforce and its customer base. Each channel is supported with powerful data analytics tools, which monitor audience activity and provide data to enable us to enhance audience engagement.

The Group also creates original video content, 3D & 4D animation, app and web development, as well as supplying and installing Audio Visual equipment. Immedia's clients include, amongst others, HSBC, Subway Europe, Superdrug, JD Sports Fashion plc, O2, FIFA, Shell and BP.