Result of General Meeting

MediaZest plc (the "Company")                         

                          Results of General Meeting                           

The Board of the Company announces that, at the General Meeting held on 11
December 2009, all resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer                      020 7724 5680
MediaZest plc                                                              
                                                                           
Lindsay Mair                                                  020 7492 4777
Dowgate Capital Advisers Limited