Results of AGM

16th May 2008 15:59



For immediate release 16 May 2008

UTV Media plc ("UTV")

Results of AGM

At UTV's Annual General Meeting held today, all of the resolutions put to the meeting were duly passed. Copies of the resolutions which constituted special business have been lodged with the Financial Services Authority Document Viewing Facility.

For further information contact the UTV Press Office on 028 90 262187.

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange

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