Result of General Meeting

7th Jun 2012 14:44

7 June 2012 MediaZest plc ("MediaZest" or the "Company") Result of General Meeting

The Board of the Company announces that, at the General Meeting held today, all resolutions were duly passed.

Contact:

Geoff Robertson, Chief Executive Officer 020 7724 5680 MediaZest plc Gavin Burnell / Rod Venables, Nominated Adviser 020 7796 8800 Northland Capital Partners Limited Claire Noyce/ Deepak Reddy, Broker 020 7947 4350

Hybridan LLP

XLON

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Mediazest