Result of AGM

18 October 2009

MBL Group plc

('MBL' or 'the Group')

RESULT OF AGM

The Board of MBL, the UK distributor of home entertainment products, is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

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Enquiries:

MBL Group plc Tel: 0161 767 1620

Peter Cowgill, Non-Executive Chairman

Bishopsgate Communications Ltd. Tel: 020 7562 3350

Gemma O'Hara

Siobhra Murphy

[email protected]

Brewin Dolphin Ltd (Nominated Adviser) Tel: 0845 213 4730

Mark Brady

Sean Wyndham-Quin