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Result of AGM

21 May 2008 17:06

Motive Television Plc ("Motive" or the "Company") Results of Annual General Meeting

At the Annual General Meeting of the Company held today all resolutions were duly passed.

For further information, please contact:

Motive, Tel: 020 7428 2004Mick Pilsworth

Dowgate Capital Advisers Limited, Tel 020 7492 4777 Liam Murray, Nominated Adviser

Bishopsgate Communications Ltd, Tel: 020 7562 3350 Jenni Herbert/ Nick Farmer

motive@bishopsgatecommunications.com

Note to Editors

Motive Television (www.motivetelevision.co.uk) is a leading media investment company, specialising in television rights owners. Based in London, it is listed on the AIM and is led by television industry expert Mick Pilsworth.

Motive's investments include:

* A 49.9% interest in comedy production company Brown Eyed Boy, whose most recent hit show, "Little Miss Jocelyn" was broadcast on BBC2. It is in production on a new sitcom for BBC3, "How Not to Live Your Life", starring Dan Clark. * A 50.6% interest in Manchester-based Scarlet Television, whose recent credits include "Diana's Last Summer", "Britney: Speared by the Paps", "50 Greatest TV Endings" and "50 Greatest TV Couples", all for SKY 1; Richard E. Grant's "Elementary My Dear Viewer" and "Roald Dahl's Revolting Rule Book", both for ITV2; "The Making of a Monster" for Crime & Investigation Network, and "Beefcake: A Very British Sex Symbol", for BBC2. * A 50% interest in Luminous Productions, which has piloted a new family entertainment show, "Creche Test Dummies", starring Jason Byrne, for RTĉۡ * A 100% interest in Dublin-based production company Motive Television Ltd, which is producing an observational documentary series, "Summer in the Sun", for Irish broadcaster RTĉۡ. Motive is currently also in production on a major history of Gaelic games for Setanta Sport, "Part of What We Are", and is producing 10 live GAA matches for Irish broadcaster TV3 this summer (in association with Asgard Media). * A 50% interest in London-based factual entertainment specialist Rumble TV Productions Ltd.

vendor
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20th Nov 20151:00 pmRNSIssue of equity and amendment of deed
16th Nov 20158:37 amRNSSupport Contract Renewal
12th Nov 20157:13 amRNSTabletTV Plus begins selling in United States
12th Nov 20157:00 amRNSHolding(s) in Company
9th Nov 20159:11 amRNSTabletTV Plus to begin selling in United States
4th Nov 201510:18 amRNSResignation of director
27th Oct 20157:00 amRNSHolding(s) in Company
14th Oct 20157:00 amRNSHolding(s) in Company
8th Oct 20153:00 pmRNSNew TabletTV Plus App Launching in U.S.
6th Oct 20153:07 pmRNSUpdate re. Court of Appeal
6th Oct 20157:00 amRNSIssue of Equity and amendment of deed
17th Sep 201510:34 amRNSHolding(s) in Company
17th Sep 201510:11 amRNSCorrection - Issue of equity
16th Sep 20154:31 pmRNSIssue of equity and investment by directors

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