Result of AGM

Catalyst Media Group PLC
25 October 2007


25 October 2007


                            Catalyst Media Group plc
                         ('Catalyst' or the 'Company')

                                 Result of AGM

The Board of Catalyst is pleased to announce that at the annual general meeting
of the Company held this morning, all of the resolutions proposed in the notice
of meeting sent to shareholders on 21 September 2007 were duly passed.

At the AGM Shareholders of Catalyst granted approval of, inter alia, the
consolidation of every 100 ordinary shares of 0.1p each in the Company into one
ordinary share of 10p each in the Company ('New Ordinary Shares').

Application has been made for 28,143,197 New Ordinary Shares to be admitted to
trading on the AIM Market. The share register for existing ordinary shares of
0.1p each will close at 5.00pm on 25 October 2007. Accordingly, following
approval of the share consolidation, the New Ordinary Shares will commence
trading on AIM at 8.00am on 26 October 2007.

The ISIN number for the New Ordinary Shares of 10p each will be GB00B282R334.
Following the consolidation and admission, there will be 28,143,197 ordinary
shares of 10p each in the Company in issue.


Enquiries:

Catalyst Media Group plc
Michael Rosenberg/Anna Prestwich
Tel: [phone]

Strand Partners Limited
James Harris/Angela Peace
Tel: [phone]



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