17 September 2010

Catalyst Media Group plc

("Catalyst" or the "Company")

Result of AGM & EGM

The Board of Catalyst is pleased to announce that at the annual general meeting and extraordinary general meeting of the Company, both of which were held this morning, all of the resolutions proposed were duly passed.

Enquiries:

Michael Rosenberg/Melvin Lawson

Catalyst Media Group plc

020 7637 8412

James Harris/Angela Peace

Strand Hanson Limited

020 7409 3494