Result of Shareholder Meeting

Entertainment One Ltd.

Result of Shareholder Meeting

Further to the announcement released on 4 June 2010, Entertainment One Ltd. is pleased to announce that at the shareholder meeting held earlier today, all of the resolutions were duly passed.

- Ends -

For further information, please contact:

Redleaf Communications

Emma Kane / Rebecca Sanders-Hewitt

Tel: +44 (0)20 7566 6700

Email: [email protected]

Entertainment One

Giles Willits (CFO)

Tel: +44 (0)20 7907 3783

Email: [email protected]

Singer Capital Markets Limited Cenkos Securities PLC

(Nomad and Joint Broker) (Joint Broker)

James Maxwell / Richard Savage Stephen Keys / Beth McKiernan

Tel: +44 (0)20 3205 7500 Tel: +44 (0)20 7397 8926

About Entertainment One

Entertainment One (AIM: ETO) is a leading international independent entertainment group of companies that specialises in the acquisition, production and distribution of film and television content. The Group's comprehensive network extends around the globe including Canada, the U.S., the UK, Ireland, the Benelux, France, Australia and New Zealand. Through established Entertainment and Distribution divisions, the company provides extensive expertise in film distribution, television and music production, kids programming and merchandising and licensing. Its current rights library is exploited across all media formats and includes more than 20,000 film and television titles, 2,400 hours of television programming and 45,000 music tracks.