Result of EGM

MediaZest plc
19 September 2005


                         MediaZest Plc (the 'Company')
                    Result of Extraordinary General Meeting


The Company is pleased to announce that the resolutions tabled at the
Extraordinary General Meeting held today to approve the proposed acquisition of
Touch Vision Limited were passed.


For further information, please contact:

MediaZest
Sean Reel, Chief Executive                            0845 207 9378

M: Communications
Nick Fox                                              020 7153 1540
Gemma Knowles                                         020 7153 1523



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