Result of EGM

1 Aug 2007 12:16

MediaZest Plc (the "Company")

Results of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today the resolutions detailed below were duly passed:-

1. To receive and adopt the audited financial statements of the Company for

the year ended 31 December 2006 together with the reports of the directors

and auditors thereon.

2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors of the

Company and to authorise the directors to fix their remuneration.

Contact:-

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel 020 7090 7800