Result of AGM

MediaZest plc
06 December 2005

                         MediaZest Plc (the 'Company')

                             Annual General Meeting


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


End


Enquiries


Sean Reel, Chief Executive                                0845 207 9378
Liam Murray, City Financial Associates Ltd                020 7090 7800




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