Result of General Meeting

CERES MEDIA INTERNATIONAL PLC                         

                   ("Ceres" or the "Company" or the "Group")                   

                           Result of General Meeting                           

The board announces at the General Meeting of the Company held earlier today
all resolutions were duly passed.

For further information, please contact:

Ceres Media International PLC                              Tel: [phone]
Alex Dowdeswell / Leslie Barber                                              
                                                                             
Nominated Adviser - Cairn Financial Advisers LLP           Tel: [phone]
Jo Turner / Liam Murray                                                      
                                                                             
Broker - First Columbus LLP                                Tel: [phone]
Chris Crawford / Kelly Gardiner