AGM Statement

MediaZest Plc (the "Company" or MediaZest") Annual General Meeting The Annual General Meeting of the Company was held 2 June 2008. The Annual General Meeting was held as a 15 months period has elapsed since the last Annual General Meeting. No resolutions were proposed at the meeting. A General Meeting of the Company will be convened in due course at which the accounts will be laid before members and other business will be considered. Enquiries: Geoff Robertson, Chief Executive Officer, 020 7724 5680 MediaZest Plc Liam Murray, Dowgate Capital Advisers Limited 020 7492 4777

Companies

MediaZest (MDZ)
UK 100

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