AGM Statement

MediaZest Plc (the "Company" or MediaZest")
Annual General Meeting


The Annual General Meeting of the Company was held 2 June 2008.

The Annual General Meeting was held as a 15 months period has elapsed since the
last Annual General Meeting.

No resolutions were proposed at the meeting.

A General Meeting of the Company will be convened in due course at which the
accounts will be laid before members and other business will be considered.

Enquiries:

Geoff Robertson, Chief Executive Officer,                       020 7724 5680
MediaZest Plc                                                                                                            


Liam Murray, Dowgate Capital Advisers Limited                   020 7492 4777