Result of AGM

17 January 2014

Catalyst Media Group plc

("CMG" or the "Company")

Result of AGM

The Board of CMG is pleased to announce that at the annual general meeting of the Company held earlier today, all of the resolutions proposed were duly passed.

Enquiries:

Catalyst:

Michael Rosenberg, Non-Executive Chairman

+44 (0) 77 8572 7595

Melvin Lawson, Non-Executive Director

+44 (0) 20 7637 8412

Strand Hanson Limited

+44 (0) 20 7409 3494

James Harris

Richard Tulloch

Angela Hallett