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30 January 2009

NEW MEDIA LOTTERY SERVICES PLC

('NMLS' or 'the Company')

(AIM: NMLS)

Result of AGM

New Media Lottery Services PLC, the AIM quoted supplier and operator of lottery systems and games for government sanctioned lottery programmes and charities, is pleased to announce that all resolutions proposed at its AGM held in Dublin earlier today were duly passed.

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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 

Zimmermann Adams International Limited

Ray Zimmerman / Jonathan Evans                                        020 7060 1760

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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