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UTV Media PLC (UTV)

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Tuesday 17 May, 2011

UTV Media PLC

Result of AGM


                                  17 May 2011                                  

                             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 (
www.u.tv) tomorrow. Copies of the resolutions which constituted special
business have been lodged with the National Storage Mechanism and will be
available for inspection at the National Storage Mechanism's website at 
www.hemscott.com/nsm.do and on our website.

For further information contact the UTV Communications Office on 028 90 262187