Result of Annual General Meeting and Statement

CERES MEDIA INTERNATIONAL PLC                         
                           ("Ceres" or the "Company")                   

                Result of Annual General Meeting and Statement                 


At the Annual General Meeting ("AGM") of the Company held earlier today, all
resolutions were duly passed.

At the AGM, the Chairman made the following statement:

"I am pleased to provide shareholders with a further update of progress at the
Company. As announced, since admission to AIM, the Company has experienced some
technical delays in finalising certain of its TierraFilm products and sales of
Gossyp and Chorus have been lower than anticipated. The Company has made
progress over the past month to address these issues and the effect of these
will hopefully be seen in due course.

As announced on 2 December 2011, due to ill health, Matthew Howes resigned as
Finance Director of the Company. As a consequence the roles of the existing
board will change. Effective from 1 January 2012, I will step down as
Non-executive Chairman and become a non executive director of the Company.

Leslie Barber will take up the position of Executive Chairman leading the
Board, working closely with Institutional Investors and other shareholders and
focus on the Company's sales and marketing initiatives.

Alex Dowdeswell, as Chief Executive Officer, will additionally assume the role
as Finance Director as well as directing the Supply Chain requirements of the
business.

I would like to thank shareholders for their continued support of the Company."


For further information, please contact:

Ceres Media International PLC                              Tel: [phone]
Alex Dowdeswell                                                              
Leslie Barber                                                                
                                                                             
Nominated Adviser                                          Tel: [phone]
Cairn Financial Advisers LLP                                                 
Jo Turner / Liam Murray                                                      
                                                                             
Broker                                                     Tel: [phone]
First Columbus LLP                                                           
Chris Crawford / Kelly Gardiner                                              
                                                                             
Financial PR                                               Tel: [phone]
De Facto Financial                                                           
Mike Wort / Anna Dunphy