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West 175 Media Grp (WEP)

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Wednesday 09 June, 2004

West 175 Media Grp

Result of AGM

West 175 Media Group Inc
09 June 2004


9 June 2004


                             WEST 175 MEDIA GROUP INC

                        Result of Annual General Meeting


The Company announces that at its AGM held yesterday, all the resolutions put to
shareholders were passed. These related to:

(i)         the re-election of David  Montgomery,  John  Gunn  and Charles
Sebag-Montefiore as directors;

(ii)        the ratification of all actions taken by the directors since 1 June
2002;

(iii)       the approval  of the accounts for the years ended 31 March 2003 and
2004; and

(iv)       the ratification of the appointment of Rees Pollock as the Company's
auditors.





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