Result of AGM

28 September 2012

                                 MediaZest plc                                 

             ("MediaZest", the "Company" or the "Group"; AIM:MDZ)              

                                 Result of AGM                                 

The Board of the Company announces that, at the Annual General Meeting held
today, all resolutions were duly passed.

ENQUIRIES:

Geoff Robertson
Chief Executive Officer
Mediazest plc 020 7724 5680

Gavin Burnell / Edward Hutton
Nominated Adviser
Northland Capital Partners Limited 020 7796 8800

Claire Noyce / Deepak Reddy
Broker
Hybridan LLP 020 7947 4350