Result of AGM

Zest Group PLC
09 May 2008


Zest Group plc ('Zest' or 'the Group', AIM: Zest)


9 May 2008


Result of AGM


The Board of Zest is pleased to announce that all resolutions proposed at the
Annual General Meeting, held earlier today, were duly passed.


Enquiries:


Steve Weltman, Chief Executive                      [phone]


John Bick                                           [phone]


Tim Cofman/Nicola Rayner                            [phone]



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