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Result of AGM

30 Sep 2011 14:12

30 September 2011

MediaZest plc ("MediaZest" or the "Company") Result of AGM

The Board of the Company announces that, at the Annual General Meeting held on 30 September 2011, all resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer 020 7724 5680 MediaZest plc Gavin Burnell / Rod Venables, Nominated Adviser 020 7796 8800 Northland Capital Partners Limited Claire Noyce, Broker 020 7947 4350

Hybridan LLP

XLON

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