Result of AGM & EGM

Immedia Broadcasting plc 03 May 2006 3 May 2006 Result of Annual and Extraordinary General Meeting At the Annual and Extraordinary General Meeting of Immedia Broadcasting PLC held 2 May 2006, all resolutions put to the meeting were duly passed. Copies of all resolutions concerning special business that were passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonade Canary Wharf London E14 5HS For further information please contact: Robert Parker Company Secretary Immedia Broadcasting PLC 7-9 The Broadway Newbury Berkshire RG14 1AS +44 (01635) 572800 This information is provided by RNS The company news service from the London Stock Exchange

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