Result of AGM

IMMEDIA GROUP PLC

("Immedia" or "the Company")

RESULT OF ANNUAL GENERAL MEETING

The Board of Immedia Group Plc (AIM: IME), the UK's leading provider of in-store radio, music and video, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting held on 23 June 2010 were duly passed.

Enquiries:

Immedia Group Plc Tel: + 44 (0) 1635 556200

Bruno Brookes, Chief Executive Officer

Daniel Stewart & Company plc Tel: + 44 (0) 207 776 6550

Simon Leathers/Tessa Smith

Hudson Sandler Tel: + 44 (0) 207 796 4133

Nick Lyon