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UTV Media PLC (UTV)

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Friday 16 May, 2008

UTV Media PLC

Result of AGM


For immediate release 16 May 2008

                             UTV Media 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 resolutions which constituted special
business have been lodged with the Financial Services Authority Document
Viewing Facility.

For further information contact the UTV Press Office on 028 90 262187.