RNS Number:4103W
Medal Entertainment & Media PLC
11 March 2004


For immediate release: 11 March 2004


                         MEDAL ENTERTAINMENT & MEDIA PLC

               RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")




At the EGM held today, the resolutions to effect the Placing to raise
#3.23 million were unanimously approved.


The Placing Shares will be admitted to trading on AIM with effect from 
8 am on Monday 15 March 2004.




For further information please contact:

Steve Ayres, Chief Executive
Mariana Spater, Finance Director
Medal Entertainment & Media plc
Telephone: 020 8427 2277

Richard Swindells
Durlacher Limited
Telephone: 020 7459 3600

John West / Claire Melly
Tavistock Communications Limited
Telephone: 020 7920 3150



Words and expressions defined in the Circular have the same meaning when used 
in this announcement.




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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