At the shareholder meeting held at 10.00 am on February 28th, all resolutions were carried. The following gives the percentage of votes in favour of the three resolutions:

Resolution 1 92.4%
Resolution 2 92.6%
Resolution 3 92.4%

For more information please contact:

Vitesse Media Plc

Chief Executive Officer: Niki Baker

Telephone: 020 7250 7042

Email: info@vitessemedia.co.uk

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