RNS Number:3095M
New Media Industries PLC
13 June 2003


                    New Media Industries Plc ("the Company")

          Approval By The Shareholders Of Resolutions Proposed At EGM


Further to the announcement made on 21 May 2003, the Company announces that the
resolutions put to shareholders at an Extraordinary General Meeting of the
Company held at 10 Foster Lane, London, EC2V 6HR on 13 June 2003 at 11.00am have
been duly passed.


13 June 2003


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