Result of AGM & EGM

Catalyst Media Group PLC 30 August 2005 30 August 2005 Catalyst Media Group plc ('Catalyst' or the 'Company') Result of AGM and EGM The Board of Catalyst ('the Board') is pleased to announce that at the annual general meeting ('AGM') of the Company held this morning, all of the resolutions proposed in the notice of AGM sent to shareholders on 5 August 2005 were duly passed. The Board is also pleased to announce that at the extraordinary general meeting ('EGM') held following the conclusion of the AGM this morning, all of the resolutions proposed in the Notice of EGM, details of which were set out in the circular to shareholders dated 5 August 2005, were duly passed. The resolutions related to, inter alia, the acquisition of Alternateport Limited. Application has been made to the London Stock Exchange for the re-admission of the Existing Ordinary Shares and the admission of the New Ordinary Shares to trading on AIM. It is expected that Admission will become effective and that dealings in the Existing Ordinary Shares and the New Ordinary Shares will commence on 2 September 2005. The issued share capital of the Company on Admission will comprise 624,180,597 Ordinary Shares. The proposed changes to the Board will also become effective on 2 September 2005. Michael Rosenberg will become Chairman and Anna Goodsell will be appointed as Finance Director of the Company. Unless the context otherwise requires, defined terms used in this announcement shall have the meanings given to them in the circular to shareholders of the Company dated 5 August 2005. Enquiries: Catalyst Media Group plc Paul Duffen Tel: 020 7927 6699 Strand Partners Limited Simon Raggett/James Harris/Angela Peace Tel: 020 7409 3494 Evolution Securities Limited Tom Price/Gina Gibson Tel: 020 7071 4300 This information is provided by RNS The company news service from the London Stock Exchange
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