1PM PLC
                                           ("1PM")

                                        RESULT OF AGM

7 December 2007


The board of 1PM, the AIM quoted independent provider of asset finance facilities to small businesses, is pleased to
announce that all of the resolutions put to shareholders were duly passed at the AGM held earlier today.

For further information, contact:

1pm plc                                         Mike Johnson      08707 397 397
                                                Chairman

Blomfield Corporate Finance Limited             Nick Harriss      020 7512 0191

SVS Securities plc                              Ian Callaway      020 7638 5600
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