Result of AGM

15 May 2014 UTV Media plc ("UTV Media" or the "Company") Results of AGM The Directors of UTV Media are pleased to report that at the Company's AnnualGeneral Meeting held today, all of the resolutions put to the meeting were dulypassed. Resolutions 1, 3-9 and 11-18 were passed on a show of hands. The total numberof proxy votes received in respect of each such resolution 48 hours prior tothe meeting is set out below. Resolutions 2 and 10 were passed on a poll. The votes cast in respect of eachsuch resolution on such poll (whether by proxy received prior to the meeting orin person at the meeting) are set out below. Resolution Votes Votes Votes Votes For Discretionary Against Withheld / Abstentions 1. To receive and adopt the 50,550,602 281,950 1,999 1,250Company's Financial (99.44%) (0.55%) (0.00%)Statements and theDirectors' and auditors'reports. 2. To approve the report of 46,797,074 - 17,441,318 3,335,164the Board on the Directors' (72.85%) (27.15%)remuneration. 3. To approve the Policy 47,160,462 283,449 33,126 3,358,764Report set out in the (99.33%) (0.60%) (0.07%)report of the Board on theDirectors' remuneration. 4. To declare a final 50,553,434 281,950 0 417dividend of 5.25p per (99.45%) (0.55%) (0.00%)ordinary share. 5. To re-elect R 50,371,960 282,616 180,808 417Huntingford as a Director. (99.09%) (0.56%) (0.36%) 6. To re-elect H 50,551,018 282,616 1,750 417Kirkpatrick as a Director. (99.44%) (0.56%) (0.00%) 7. To re-elect S 50,542,728 282,616 9,500 957Kirkpatrick as a Director. (99.43%) (0.56%) (0.02%) 8. To re-elect A Anson as a 50,550,728 282,616 1,500 957Director. (99.44%) (0.56%) (0.00%) 9. To re-elect C McConville 50,533,545 282,616 18,683 957as a Director. (99.41%) (0.56%) (0.04%) 10. To re-elect J McCann as 50,833,894 - 16,739,245 417a Director. (75.23%) (24.77%) 11. To re-elect N McKeown 50,550,728 282,616 1,040 417as a Director. (99.44%) (0.56%) (0.00%) 12. To re-elect S Taunton 50,550,728 283,616 1,040 417as a Director. (99.44%) (0.56%) (0.00%) 13. To re-appoint Ernst & 50,503,781 282,616 19,487 29,917Young LLP as auditors to (99.41%) (0.56%) (0.04%)the Company. 14. To authorise the 50,500,948 285,116 20,487 29,250Directors to fix the (99.40%) (0.56%) (0.04%)auditors' remuneration. 15. To authorise the 50,511,434 280,950 36,334 7,083Directors to allot shares (99.38%) (0.55%) (0.07%)or grant subscription orconversion rights. 16. To disapply statutory 48,270,250 283,450 2,243,426 38,675pre-emption rights. (95.03%) (0.56%) (4.42%) 17. To authorise the 50,541,821 280,950 11,713 417Company to make market (99.42%) (0.55%) (0.02%)purchases of its ownordinary shares. 18. To permit General 49,701,607 281,950 851,827 417Meetings other than Annual (97.77%) (0.55%) (1.68%)General Meetings to becalled on not less than 14days' notice. In accordance with Listing Rule 9.6.2, copies of the resolutions that do notconstitute ordinary business at an annual general meeting will be submitted tothe National Storage Mechanism and will be available for inspection atwww.hemscott.com/nsm.do. For further information please contact the Company's Communications Office on028 9026 2187. Neither the content of the Company's website nor the content of any websiteaccessible from hyperlinks on the Company's website (or any other website) isincorporated into, or forms part of, this announcement nor, unless previouslypublished by means of a recognised information service, should any such contentbe relied upon in reaching a decision as to whether or not to acquire, continueto hold, or dispose of, securities in the Company. For further information contact: UTV Media plc John McCann, Group Chief Executive +44 (0) 28 9026 2202 Norman McKeown, Group Finance Director +44 (0) 28 9026 2098 Orla McKibbin, Director of Communications +44 (0) 28 9026 2188 Maitland

Martin Burrow +44 (0) 20 7379 5151