Result of EGM and Appointment of auditor

November 25, 2014

Conexion Media Group Plc announces that at today's EGM none of the resolutions set out in the notice of meeting were passed.

Conexion has appointed Welbeck Associates as its Auditor. Welbeck Associates are currently auditing the delayed 2013 annual report and accounts.


For further information please contact:

Conexion Media            

Justin Sherry, CEO

justin@conexion-media.com  020 8987 4150


finnCap Ltd. 

Corporate Finance

Matthew Robinson/Kate Bannatyne  020 7220 0500

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