Result of AGM

MediaZest plc                                 

             ("MediaZest", the "Company" or the "Group"; AIM:MDZ)              

                                 Result of AGM                                 

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


ENQUIRIES

Geoff Robertson                                       020 7724 5680
Chief Executive Officer
MediaZest plc

Gavin Burnell/Edward Hutton                           020 7796 8800
Nominated Adviser
Northland Capital Partners Ltd

Claire Noyce/William Lynne                            020 7947 4350 / 4361
Broker
Hybridan LLP


Notes to Editors:

About MediaZest

MediaZest is a creative media agency that specialises in providing innovative
out-of-home marketing solutions to leading retailers, brand owners and
corporations, but also works in the public sector in both the NHS and Education
markets. The Group supplies an integrated service from content creation and
system design to installation, technical support and maintenance. MediaZest was
admitted to the London Stock Exchange's AIM market in February 2005. For more
information, please visit www.mediazest.com.