Result of AGM & EGM

Catalyst Media Group PLC
30 August 2005


30 August 2005

                            Catalyst Media Group plc
                         ('Catalyst' or the 'Company')

                             Result of AGM and EGM

The Board of Catalyst ('the Board') is pleased to announce that at the annual
general meeting ('AGM') of the Company held this morning, all of the resolutions
proposed in the notice of AGM sent to shareholders on 5 August 2005 were duly
passed.

The Board is also pleased to announce that at the extraordinary general meeting
('EGM') held following the conclusion of the AGM this morning, all of the
resolutions proposed in the Notice of EGM, details of which were set out in the
circular to shareholders dated 5 August 2005, were duly passed. The resolutions
related to, inter alia, the acquisition of Alternateport Limited.

Application has been made to the London Stock Exchange for the re-admission of
the Existing Ordinary Shares and the admission of the New Ordinary Shares to
trading on AIM. It is expected that Admission will become effective and that
dealings in the Existing Ordinary Shares and the New Ordinary Shares will
commence on 2 September 2005. The issued share capital of the Company on
Admission will comprise 624,180,597 Ordinary Shares.

The proposed changes to the Board will also become effective on 2 September
2005. Michael Rosenberg will become Chairman and Anna Goodsell will be appointed
as Finance Director of the Company.

Unless the context otherwise requires, defined terms used in this announcement
shall have the meanings given to them in the circular to shareholders of the
Company dated 5 August 2005.

Enquiries:

Catalyst Media Group plc
Paul Duffen
Tel: [phone]

Strand Partners Limited
Simon Raggett/James Harris/Angela Peace
Tel: [phone]

Evolution Securities Limited
Tom Price/Gina Gibson
Tel: [phone]



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