Result of General Meeting

31 December 2013 MediaZest Plc ("MediaZest"or the "Company"; AIM: MDZ) Result of general meeting and total voting rights 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 and Loan Interest Conversion announced on13 December 2013, all resolutions were duly passed. The Company has therefore issued and allotted a total of 294,622,514 newOrdinary Shares, conditional on admission of such Ordinary Shares to trading onAIM which is expected to occur at 8.00 a.m. on 2 January 2014. Total voting rights Following Admission, the Company's enlarged issued share capital will comprise914,614,741 Ordinary Shares. The Company does not hold any shares in treasury.Therefore, the total number of Ordinary Shares with voting rights will be914,614,741. 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 in their interest in, theshare capital of the Company under the FCA's Disclosure and Transparency Rules. Enquiries: Geoff Robertson 020 7724 5680Chief Executive OfficerMediaZest Plc Gavin Burnell / Edward Hutton 020 7796 8800Nominated AdviserNorthland Capital Partners Limited Claire Noyce 020 7947 4350William Lynne 020 7947 4361Niall Pearson 020 7947 4351BrokerHybridan LLP Notes to Editors: 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