RNS Number:6741A
Mediasurface PLC
23 July 2007


                                Mediasurface plc


                                (the "Company")


                    Results of Extraordinary General Meeting


At the Company's Extraordinary General Meeting held at 9:00 am today, the
special resolution which was proposed to authorise the Directors to allot
ordinary shares was duly passed.



Enquiries:


Mediasurface plc          01635 262000
Finance Director
David Deacon




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

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