Result of AGM

30 September 2011

                 MediaZest plc ("MediaZest" or the "Company")                  

                                 Result of AGM                                 

The Board of the Company announces that, at the Annual General Meeting held
on 30 September 2011, all resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
                                                                           
MediaZest plc                                                              
                                                                           
Gavin Burnell / Rod Venables, Nominated Adviser               020 7796 8800
                                                                           
Northland Capital Partners Limited                                         
                                                                           
Claire Noyce, Broker                                          020 7947 4350
                                                                           
Hybridan LLP