Result of EGM

Kazoo3D PLC 11 May 2001 KAZOO3D PLC ('Kazoo3D' or the 'Company') ACQUISITION OF THE ZOO MEDIA CORPORATION LIMITED (the 'Acquisition') RESULT OF EXTRAORDINARY GENERAL MEETING The Board of Kazoo3D announces that at the Extraordinary General Meeting of the Company held earlier today, the ordinary resolution to approve the Acquisition, inter alia, was duly passed. Enquiries: Kazoo3D plc Tel: 0114 290 0026 Gordon Oliver, Chairman Stuart Green, Chief Executive Officer Arthur Andersen Corporate Finance Tel: 0113 207 7000 Philip Evans Jim Whittaker Rowan Dartington & Co Limited Tel: 0117 933 0020 Mike Coe Arthur Andersen Corporate Finance, a division of Arthur Andersen, which is authorised to carry on investment business by the Institute of Chartered Accountants in England and Wales, and Rowan Dartington & Co Limited, which is a member of the London Stock Exchange plc and is regulated by The Securities and Futures Authority Limited, are acting exclusively for Kazoo3D and for no one else in connection with the Acquisition and will not be responsible to anyone other than Kazoo3D for providing the protections afforded to clients of Arthur Andersen and Rowan Dartington & Co Limited nor for providing advice in relation to the Acquisition.
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