Result of AGM

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
earlier 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 7382 1100
                                                                              
Claire Noyce / William Lynne / Niall Pearson                                  
Broker                                                                        
Hybridan LLP                                       020 3713 4581 / 4582 / 4583


Notes to Editors:

About MediaZest

MediaZest is a creative audio visual company that specialises in providing
innovative marketing solutions to leading retailers, brand owners and
corporations, but also works in the public sector in both the NHS and Education
markets. The Group supplies an integrated service from content creation and
system design to installation, technical support and maintenance. MediaZest was
admitted to the London Stock Exchange's AIM market in February 2005. For more
information, please visit www.mediazest.com