The Company announces that at its Annual General Meeting (“AGM”) which was held at 4pm (local time Hong Kong) today at Unit 1001 10/F Houston Centre, 63 Mody Road, Tsim Sha Tsui East, Hong Kon, all resolutions were passed.

The resolutions are as set out in the Notice of AGM which is available on the Company's website

For more information:

Grand Vision Media Holdings plc
Edward Kwan-Mang Ng, Director
Tel: +44 (0) 20 7866 2145

Alfred Henry Corporate Finance Ltd
Nick Michaels / Jon Isaacs
Tel: +44 (0) 20 3772 0021

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