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 heldearlier today, all resolutions were duly passed. ENQUIRIES Geoff RobertsonChief Executive OfficerMediaZest Plc 020 7724 5680 Gavin Burnell / Edward HuttonNominated AdviserNorthland Capital Partners Limited 020 7382 1100 Claire Noyce / William Lynne / Niall PearsonBrokerHybridan LLP 020 3713 4581 / 4582 / 4583 Notes to Editors: About MediaZest MediaZest is a creative audio visual company that specialises in providinginnovative 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