New Media Lottery Services PLC
12 December 2007

FOR IMMEDIATE RELEASE                                           12 December 2007


                         NEW MEDIA LOTTERY SERVICES PLC
                           ('NMLS' or 'the Company')
                                   (AIM:NMLS)

                                 RESULT OF AGM

The Board of New Media Lottery Services Plc announces that at today's Annual
General Meeting all the resolutions proposed were duly passed.

                                   ---ends---


Enquiries:

New Media Lottery Services PLC                          (001) 540 437 1688
John Carson
www.nmlsplc.com

Bishopsgate Communications Ltd                               020 7562 3350
Nick Rome
Michael Kinirons
www.bishopsgatecommunications.com

Arbuthnot Securities                                         020 7012 2000
Nicholas Marsh
Paul Vanstone
www.arbuthnotsecurities.co.uk

Notes to Editors:

About New Media Lottery Services Plc:

New Media Lottery Services Plc, based in Dublin, Ireland, supplies lotteries
with a white label lottery system, games and management support to develop new
income streams from digital lottery product distribution, including the
internet, mobile telephony, interactive television and digital vending. NMLS
secures long-term contracts with lottery clients and shares in the Net Win from
these programmes.


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