TIDMCMI 
 
CERES MEDIA INTERNATIONAL PLC 
                           ("Ceres" or the "Company") 
 
                Result of Annual General Meeting and Statement 
 
 
At the Annual General Meeting ("AGM") of the Company held earlier today, all 
resolutions were duly passed. 
 
At the AGM, the Chairman made the following statement: 
 
"I am pleased to provide shareholders with a further update of progress at the 
Company. As announced, since admission to AIM, the Company has experienced some 
technical delays in finalising certain of its TierraFilm products and sales of 
Gossyp and Chorus have been lower than anticipated. The Company has made 
progress over the past month to address these issues and the effect of these 
will hopefully be seen in due course. 
 
As announced on 2 December 2011, due to ill health, Matthew Howes resigned as 
Finance Director of the Company. As a consequence the roles of the existing 
board will change. Effective from 1 January 2012, I will step down as 
Non-executive Chairman and become a non executive director of the Company. 
 
Leslie Barber will take up the position of Executive Chairman leading the 
Board, working closely with Institutional Investors and other shareholders and 
focus on the Company's sales and marketing initiatives. 
 
Alex Dowdeswell, as Chief Executive Officer, will additionally assume the role 
as Finance Director as well as directing the Supply Chain requirements of the 
business. 
 
I would like to thank shareholders for their continued support of the Company." 
 
 
For further information, please contact: 
 
Ceres Media International PLC                              Tel: 020 3178 5622 
Alex Dowdeswell 
Leslie Barber 
 
Nominated Adviser                                          Tel: 020 7148 7900 
Cairn Financial Advisers LLP 
Jo Turner / Liam Murray 
 
Broker                                                     Tel: 020 3002 2070 
First Columbus LLP 
Chris Crawford / Kelly Gardiner 
 
Financial PR                                               Tel: 020 7556 1063 
De Facto Financial 
Mike Wort / Anna Dunphy 
 
 
 
END
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