Result of AGM

MediaZest plc (the "Company")                         

                       Results of Annual General Meeting                       

The Board of the Company announces that, at the Annual General Meeting held on
23 July 2009, all resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
MediaZest plc                                                              
                                                                           
Liam Murray / Jo Turner                                       020 7492 4777
Dowgate Capital Advisers Limited