TIDMOPM 
 
RNS Number : 5112J 
1PM PLC 
31 March 2010 
 

                                    1PM PLC 
                                   (AIM: OPM) 
 
                            Result of General Meeting 
 
1pm plc ("1pm" or "the Company"), the specialist provider of lease asset finance 
to the SME sector, is pleased to announce that at the General Meeting held today 
all the resolutions tabled were duly passed. 
 
As previously announced, 1pm has completed a placing of 1,639,999,999 new 
ordinary shares of 0.06818 pence each ("Ordinary Shares") at a price of 0.07 
pence per share raising new monies totalling approximately GBP1.15 million, 
before expenses ("the Placing"). In addition the Company issued one warrant for 
every six Placing shares exercisable at 0.07 pence per share.  The Placing was 
split into two tranches, a firm placing ("Firm Placing") and a conditional 
placing ("Conditional Placing"), both at a placing price of 0.07 pence per 
Ordinary Share.  The Conditional Placing was subject to shareholder approval 
granted at today's General Meeting to grant the Directors authority to issue 
1,067,999,998 new Ordinary Shares. 
 
Accordingly, application has been made to the London Stock Exchange plc for the 
1,067,999,998 Conditional Placing shares to be admitted to trading on AIM. 
Further to the passing of all resolutions at the General Meeting, it is expected 
that the new Ordinary Shares will be issued and admitted to trading on AIM on or 
about 8.00 a.m. on 1 April 2010. 
 
In accordance with the Disclosure and Transparency Rules (DTR 5.6.1R) the 
Company hereby notifies the market that immediately following admission of the 
Ordinary Shares its issued share capital will consist of 3,158,979,085 ordinary 
shares.  The Company does not hold any shares in treasury.  The total number of 
voting rights in the Company is therefore 3,158,979,085.  Shareholders may use 
these figure 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 Company under the FSA's Disclosure and Transparency Rules. 
 
 
+-----------------------------------+-----------------------------------+ 
| Contacts:                         |                                   | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| 1pm plc                           |                     www.1pm.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Mike Johnson, Chairman            |              +44 (0) 844 967 0944 | 
+-----------------------------------+-----------------------------------+ 
|                                   |                                   | 
+-----------------------------------+-----------------------------------+ 
| WH Ireland Limited                |              www.wh-ireland.co.uk | 
+-----------------------------------+-----------------------------------+ 
| Mike Coe / Marc Davies            |              +44 (0) 117 945 3470 | 
+-----------------------------------+-----------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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