Result of General Meeting

Zest Group PLC
13 February 2008

Zest Group Plc ('the Company')





13 February 2008





General Meeting Statement





Further to the General Meeting of the Company held today at 10am, Zest Group Plc
is pleased to announce that the resolution regarding the disposal of
Greensleeves Records Limited has been duly passed.





Enquiries:


Steve Weltman, Chief Executive                              [phone]
Zest Group plc

John Bick                                                     [phone]

Tim Cofman/Nicola Rayner                                   + 44 (0) 121 265 6330
W H Ireland



www.zestmusic.com




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