Result of EGM

MediaZest Plc (the "Company")

Results of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held today the resolutions
detailed below were duly passed:-

 1. To receive and adopt the audited financial statements of the Company for
    the year ended 31 December 2006 together with the reports of the directors
    and auditors thereon.
   
 2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors of the
    Company and to authorise the directors to fix their remuneration.
   
Contact:-

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel [phone]