Result of General Meeting

Mediazest

07/06/2012 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

END