Result of General Meeting

8 January 2015 MediaZest Plc ("MediaZest"or the "Company"; AIM: MDZ) Result of general meeting and total voting rights MediaZest, the creative digital out-of-home media and innovative marketingsolutions company, is pleased to announce that, at the Company's GeneralMeeting held earlier today in connection with the proposed Placing announced on17 December 2014, all resolutions were duly passed. The Company has therefore issued and allotted a total of 125,142,900 newOrdinary Shares, conditional on admission of such Ordinary Shares to trading onAIM which is expected to occur at 8.00 a.m. on 9 January 2015 ("Admission"). Total voting rights Following Admission, the Company's enlarged issued share capital will comprise1,039,757,641 Ordinary Shares. The Company does not hold any shares intreasury. Therefore, the total number of Ordinary Shares with voting rightswill be 1,039,757,641. This figure may be used by shareholders in the Companyas the denominator for the calculations by which they will determine if theyare required 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: MediaZest Plc Geoff RobertsonChief Executive Officer 020 7724 5680 Northland Capital PartnersLimited Nominated Adviser 020 7382 1100 Gavin Burnell / Edward Hutton Hybridan LLPBroker Claire Noyce 020 3713 4581William Lynne 020 3713 4582Niall Pearson 020 3713 4583 Notes to Editors: MediaZest is a creative media agency and audio visual systems integrator thatspecialises in providing innovative marketing solutions to leading retailers,brand owners and corporations, but also works in the public sector in both theNHS and Education markets. The Group supplies an integrated service fromcontent creation and system design to installation, technical support andmaintenance. MediaZest was admitted to the London Stock Exchange's AIM marketin February 2005. For more information, please visit www.mediazest.com