Result of AGM

29 June 2012

reach4entertainment enterprises plc

("reach4entertainment" or "the Company")

RESULT OF AGM

The Board of reach4entertainment is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held today were duly passed.

The Company would like to draw investors' attention to the latest reach4entertainment investor presentation that has today been uploaded to the Company's website and is available to download from http://www.r4e.com/investors_financials_reports.html.

Ends

Enquiries:

reach4entertainment

David Stoller/ Shirley Stapleton +44 (0) 20 7993 0000

Seymour Pierce Limited

Stewart Dickson/Tom Sheldon (Corporate Finance) +44 (0) 20 7107 8000

Katie Ratner/Jacqui Briscoe (Corporate Broking)

Blythe Weigh Communications

Paul Weigh +44 (0) 20 7138 3204