Result of AGM

MediaZest Plc

Results of Annual General Meeting

The Company report that at the Annual General Meeting of the Company held today
that:-

Resolution 1 to elect Andrew Brian Hawkins as a director was passed.

Resolution 2 to allot relevant securities pursuant to section 80 of the
Companies Act 1985 up to an aggregate nominal value of £3,000,000 was not
passed.

Resolution 3 to allot equity securities referred to in Resolution 2 for cash
pursuant to section 94(2) of the Companies Act 1985 was not passed.

End

Contact

Chris Theis, Director

MediaZest Plc

Tel [phone]

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel [phone]