MEDIAZEST PLC - Result of General Meeting

8 January 2015

                                 MediaZest Plc

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

               Result of general meeting and total voting rights

MediaZest, the creative digital out-of-home media and innovative marketing
solutions company, is pleased to announce that, at the Company's General
Meeting held earlier today in connection with the proposed Placing announced on
17 December 2014, all resolutions were duly passed.

The Company has therefore issued and allotted a total of 125,142,900 new
Ordinary Shares, conditional on admission of such Ordinary Shares to trading on
AIM which is expected to occur at 8.00 a.m. on 9 January 2015 ("Admission").

Total voting rights

Following Admission, the Company's enlarged issued share capital will comprise
1,039,757,641 Ordinary Shares. The Company does not hold any shares in
treasury. Therefore, the total number of Ordinary Shares with voting rights
will be 1,039,757,641. This figure may be used by shareholders in the Company
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change in their interest in, the
share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

MediaZest Plc

Geoff Robertson
Chief Executive Officer           020 7724 5680

Northland Capital Partners
Limited Nominated Adviser         020 7382 1100

Gavin Burnell / Edward Hutton

Hybridan LLP
Broker

Claire Noyce                      020 3713 4581
William Lynne                     020 3713 4582
Niall Pearson                     020 3713 4583

Notes to Editors:

MediaZest is a creative media agency and audio visual systems integrator 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