Result of General Meeting

31 December 2013

                                 MediaZest Plc                                 

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

               Result of general meeting and total voting rights               

MediaZest, the creative digital out-of-home advertising company, is pleased to
announce that, at the Company's General Meeting held earlier today in
connection with the proposed Placing and Loan Interest Conversion announced on
13 December 2013, all resolutions were duly passed.

The Company has therefore issued and allotted a total of 294,622,514 new
Ordinary Shares, conditional on admission of such Ordinary Shares to trading on
AIM which is expected to occur at 8.00 a.m. on 2 January 2014.

Total voting rights

Following Admission, the Company's enlarged issued share capital will comprise
914,614,741 Ordinary Shares. The Company does not hold any shares in treasury.
Therefore, the total number of Ordinary Shares with voting rights will be
914,614,741. This figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure and Transparency Rules.



Enquiries:

Geoff Robertson                                       020 7724 5680                    
Chief Executive Officer                                                    
MediaZest Plc                                                              

Gavin Burnell / Edward Hutton                         020 7796 8800                    
Nominated Adviser                                                          
Northland Capital Partners Limited                                         
                                                                           
Claire Noyce                                          020 7947 4350                    
William Lynne                                         020 7947 4361                    
Niall Pearson                                         020 7947 4351                    
Broker                                                                     
Hybridan LLP                                                               


Notes to Editors:

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