Result of AGM

07.07.11

PIVOT ENTERTAINMENT GROUP PLC

("Pivot Entertainment" or "the Company" or "the Group")

Result of AGM

The Board of Pivot Entertainment (AIM:PVT), is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held today were duly passed.

-End-

Enquiries:

Pivot Entertainment Plc

Jeremy Barbera/David Stoller/ Shirley Stapleton Tel: +44 20 79930000

Seymour Pierce Limited

Stewart Dickson /Tom Sheldon (Corporate Finance) Tel: +44 20 71078000

Katie Ratner (Corporate Broking)

Bishopsgate Communications Limited

Deepali Schneider/Natalie Quinn Tel: +44 20 75623350

[email protected]