Result of AGM

Mirada plc                                   

                                 Result of AGM                                 

Mirada plc (AIM: MIRA), the interactive media and games group with operations
in London, Milan and Madrid is pleased to announce that at today's Annual
General Meeting all proposed resolutions were duly passed.

Enquiries:

Mirada PLC                           [phone]                      
                                                                               
José Luis Vazquez, CEO                                                         
                                                                               
Haggie Financial LLP                 [phone]                      
                                                                               
Nicholas Nelson/Kathy Boate          [e-mail]              
                                                                               
Seymour Pierce Limited               [phone]                      
                                                                               
Mark Percy/Parimal Kumar