30 July 2013 

   IMPERIAL MUSIC & MEDIA PLC 

   (the "Company") 

   Result of the AGM 

   The Board of Imperial Music & Media Plc is pleased to announce that at 
the Company's Annual General Meeting held earlier today, all the 
resolutions were duly passed. 

   The Directors of the Company accept responsibility for this 
announcement. 

   ENDS 

   Enquiries: 

   Imperial Music & Media Plc 

   Tel:  078 3018 2501 

   Greg Collier 

   Peterhouse Corporate Finance Ltd 

   Tel: 020 7469 0933 

   Heena Karani 

   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 

   The owner of this announcement warrants that: 

   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 

   (ii) they are solely responsible for the content, accuracy and 
originality of the 

   information contained therein. 

   Source: IMPERIAL MUSIC & MEDIA PLC via Thomson Reuters ONE 

   HUG#1719880

(END) Dow Jones Newswires

July 30, 2013 11:45 ET (15:45 GMT)