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UTV PLC (UTV)

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Friday 25 May, 2007

UTV PLC

Result of AGM


25 May 2007

                                UTV plc ("UTV")                                

                                Results of AGM                                 

At UTV's Annual General Meeting held today, all of the resolutions put to the
meeting were duly passed. Copies of the resolution which constituted special
business have been lodged with the Financial Services Authority Document
Viewing Facility.

For further information contact the UTV Press Office on 02890262187.

Ends.

6568203/01/LEB/LEB 1 February 1970 07:2523 May 2007 19:31