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
Deborah White, Chief Executive.   Tel: 020 7929 7826

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

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