Report and Accounts

MediaZest plc
05 July 2005


                          MediaZest Plc (the Company')

                              Report and Accounts

The Board of the Company announces that the report and accounts of the Company
for the period ended 31 December 2004 were posted to shareholders today.

Notice of an Extraordinary General Meeting, to be held on 29 July 2005, has been
posted with the report and accounts.

The report and accounts relate to a period prior to the Company's admission to
AIM.

End

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