Result of AGM

MILESTONE GROUP PLC
                         ("Milestone" or the "Company")


                                 Result of AGM

AIM  quoted Milestone, the  provider of digital  media solutions and technology,
announces  that, at its  annual general meeting  ("AGM") held earlier today, all
resolutions  proposed (as set out in the  Notice of AGM dated 29 December 2009)
were duly passed.

For further information:


  Milestone Group                        Tel: [phone]
  Deborah White, Chief Executive


  Strand Hanson Limited                  Tel: [phone]
  Richard Tulloch / David Altberg


  Hybridan LLP                            Tel:[phone]
  Claire Louise Noyce / Stephen Austin





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