Result of AGM

MediaZest plc ("MediaZest", the "Company" or the "Group"; AIM:MDZ) Result of AGM The Board of the Company announces that, at the Annual General Meeting heldtoday, all resolutions were duly passed. ENQUIRIES Geoff Robertson 020 7724 5680Chief Executive OfficerMediaZest plc Gavin Burnell/Edward Hutton 020 7796 8800Nominated AdviserNorthland Capital Partners Ltd Claire Noyce/William Lynne 020 7947 4350 / 4361BrokerHybridan LLP Notes to Editors: About MediaZest MediaZest is a creative media agency that specialises in providing innovativeout-of-home marketing solutions to leading retailers, brand owners andcorporations, but also works in the public sector in both the NHS and Educationmarkets. The Group supplies an integrated service from content creation andsystem design to installation, technical support and maintenance. MediaZest wasadmitted to the London Stock Exchange's AIM market in February 2005. For moreinformation, please visit www.mediazest.com.