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UTV Media PLC (UTV)

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Thursday 21 May, 2009

UTV Media PLC

Result of AGM


                                  21 May 2009                                  

                             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 vote totals will be published on our website tomorrow.
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.