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Thursday 21 January, 2010

Milestone Group PLC

Result of AGM









                              MILESTONE GROUP PLC
                         ("Milestone" or the "Company")


                                 Result of AGM

AIM  quoted Milestone, the  provider of digital  media solutions and technology,
announces  that, at its  annual general meeting  ("AGM") held earlier today, all
resolutions  proposed (as set out in the  Notice of AGM dated 29 December 2009)
were duly passed.

For further information:


  Milestone Group                        Tel: 020 7929 7826
  Deborah White, Chief Executive


  Strand Hanson Limited                  Tel: 020 7409 3494
  Richard Tulloch / David Altberg


  Hybridan LLP                            Tel:020 7947 4004
  Claire Louise Noyce / Stephen Austin





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