MEDIAZEST PLC - Result of AGM

                                 MediaZest plc

             ("MediaZest", the "Company" or the "Group"; AIM:MDZ)

                                 Result of AGM

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

ENQUIRIES

Geoff Robertson
Chief Executive Officer
MediaZest Plc                                                    020 7724 5680

Gavin Burnell / Edward Hutton
Nominated Adviser
Northland Capital Partners Limited                               020 7382 1100

Claire Noyce / William Lynne / Niall Pearson
Broker
Hybridan LLP                                       020 3713 4581 / 4582 / 4583


Notes to Editors:

About MediaZest

MediaZest is a creative audio visual company that specialises in providing
innovative marketing solutions to leading retailers, brand owners and
corporations, but also works in the public sector in both the NHS and Education
markets. The Group supplies an integrated service from content creation and
system design to installation, technical support and maintenance. MediaZest was
admitted to the London Stock Exchange's AIM market in February 2005. For more
information, please visit www.mediazest.com