Result of General Meeting

MediaZest Plc ("MediaZest", the "Company" or "Group"; AIM: MDZ) Result of general meeting MediaZest, the creative digital out-of-home advertising company, is pleased toannounce that at the Company's General Meeting, held earlier today inconnection with the proposed Placing, further details of which were announcedon 19 June 2013, all resolutions were duly passed. The Company has thereforeissued and allotted 143,200,000 new ordinary shares, conditional on admissionof such ordinary shares to trading on AIM. Trading of the new shares on AIM isexpected to commence at 8.00 a.m. on 8 July 2013. Following admission of the above-mentioned 143,200,000 ordinary shares, theCompany's total issued share capital will comprise of 619,992,227 ordinaryshares. The Company does not hold any ordinary shares in treasury. Thereforethe total number of shares with voting rights in the Company will be619,992,227. This figure may be used by shareholders in the Company as thedenominator for the calculations by which they will determine if they arerequired to notify their interest in, or a change to their interest in, theshare capital of the Company following admission. Enquiries: Geoff RobertsonChief Executive OfficerMediaZest Plc 020 7724 5680 Gavin Burnell / Edward HuttonNominated AdviserNorthland Capital Partners Limited 020 7796 8800 Claire Noyce / William LynneBrokerHybridan LLP 020 7947 4350 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