Motive Television Plc (the "Company") Result of General Meeting At the General Meeting of the Company held today all resolutions were duly passed. Consequently the nominal value of ordinary shares will be 0.1 pence. For further information contact: Motive Television Plc Mick Pilsworth on +44 7968 008836 Gerry Buckland on +44 7774 860011 Nominated Adviser Liam Murray, City Financial Associates Limited Tel: 020 7492 4777 Web site: www.motivetelevision.co.uk END