Result of EGM

31 Jul 2008 15:02

MediaZest plc (the "Company") Result of EGM

At the EGM of the Company all resolutions were passed, being:-

1. That the audited financial statements of the Company for the year ended 31

December 2007 together with the reports of the directors and auditors

thereon, be received, considered and adopted.

2. That Nexia Smith & Williamson be reappointed as the auditors of the Company

to hold office from the conclusion of the meeting until the conclusion of

the next annual general meeting of the Company.

3. That the directors be authorised to fix the auditors' remuneration.

EndContactGeoff Robertson, Chief Executive 020 7724 5680 Liam Murray, Nominated Adviser 020 7492 4777 Dowgate Capital Advisers Limited Bankside Consultants 020 7367 8888

Michael Padley / Louise Davis