MediaZest plc (the "Company")
Result of EGM
At the EGM of the Company all resolutions were passed, being:-
1. That the audited financial statements of the Company for the year ended 31
December 2007 together with the reports of the directors and auditors
thereon, be received, considered and adopted.
2. That Nexia Smith & Williamson be reappointed as the auditors of the Company
to hold office from the conclusion of the meeting until the conclusion of
the next annual general meeting of the Company.
3. That the directors be authorised to fix the auditors' remuneration.
End
Contact
Geoff Robertson, Chief Executive 020 7724 5680
Liam Murray, Nominated Adviser 020 7492 4777
Dowgate Capital Advisers Limited
Bankside Consultants 020 7367 8888
Michael Padley / Louise Davis