EGM Statement

Yoomedia PLC
24 April 2006


             YooMedia plc / Index: AIM / Epic: YOO / Sector: Media

24 April 2006
                   YooMedia plc ('YooMedia' or 'the Company')

                     EGM Statement and Directorship Changes


YooMedia, the AIM-traded interactive media and games group, held an
Extraordinary General Meeting ('EGM') today and all resolutions were duly
carried.

The Company also announces that its Finance Director, Robin Robbins, has
resigned due to health reasons with immediate effect.  Eddie Abrams, currently
Director of Strategy and Development of YooMedia, has assumed the position as
Director of Finance and Strategy.

YooMedia Chairman Michael Sinclair said:  'Naturally we are saddened that Robin
Robbins has had to step down from his position as Finance Director.  During his
time with us he provided us with astute and sensible counsel through a
transitional period.  We wish him well for the future and hope he recovers to
full strength soon.

'The approval today to raise £7.5 million through a convertible loan note marks
a further step in our strategy aimed at re-positioning our product offering to
capitalise on growing opportunities within the interactive media market.'


                                  * * ENDS * *

Contacts

Neil MacDonald         YooMedia plc                          Tel: [phone]
Mark Percy             Seymour Pierce Limited                Tel: [phone]
Isabel Crossley        St Brides Media & Finance Ltd         Tel: [phone]


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