AGM Statement

Zest Group PLC
04 May 2007


Zest Group plc


4 May 2007


AGM Statement


The Board of Zest Group plc ('Zest' or 'the Group', AIM: ZEST), the independent
music publisher, record label and production company, is pleased to announce
that at the Annual General Meeting of the Group, held today, all resolutions put
to shareholders were duly passed.


Enquiries:


Steve Weltman, Chief Executive                            [phone]
Zest Group plc                                       

John Bick                                                 [phone]

Tim Cofman/Nicola Rayner                                  + 44 (0) 121 616 2101
W H Ireland

www.zestmusic.com


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