Result of AGM

2 Mar 2007 14:52

MediaZest Plc

Results of Annual General Meeting

The Company report that at the Annual General Meeting of the Company held today that:-

Resolution 1 to elect Andrew Brian Hawkins as a director was passed.

Resolution 2 to allot relevant securities pursuant to section 80 of the Companies Act 1985 up to an aggregate nominal value of ‚£3,000,000 was not passed.

Resolution 3 to allot equity securities referred to in Resolution 2 for cash pursuant to section 94(2) of the Companies Act 1985 was not passed.

EndContactChris Theis, DirectorMediaZest PlcTel 0207 724 5680

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel 020 7090 7800