Result of General Meeting

MediaZest plc (the "Company")                         

                           Result of General Meeting            
               

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




Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
MediaZest plc                                                              
                                                                           
Liam Murray / Jo Turner                                       020 7492 4777
Dowgate Capital Advisers Limited