Result of EGM

RNS Number:9801H
ResponzeTV PLC
19 November 2007


                         ResponzeTV PLC ("the Company")


                         Extraordinary General Meeting,
                 Completion of Acquisition of KHL Holdings Inc,
            Subscription for new Shares by OmniReliant Corporation,
                              Conversion of Loans
                             and Listing of Shares


The Company today held its EGM at which all resolutions were duly passed.


The Company also announces that, further to its announcement made on 22 October
2007, it has completed (i) the acquisition of the entire issued share capital of
KHL Holdings, Inc., (ii) the subscription of US$5,100,000 for new ordinary
shares of 16p each of the Company ("Ordinary Shares") by OmniReliant Corporation
("Omni") and (iii) the conversion of US$2,940,000 of convertible loans by
MediaXposure Limited (Cayman) into new Ordinary Shares.


Accordingly, pursuant to the above, the Company has issued and allotted (i) at
the request of Omni, 18,000,000 new Ordinary Shares and 17,000,000 subscription
warrants to Omni's parent company OmniReliant Holdings Inc and 500,000 new
Ordinary Shares to Midtown Partners & Co., LLC and (ii) 7,000,000 Ordinary
Shares and 14,000,000 subscription warrants to MediaXposure Limited (Cayman).


Following the above issues of Ordinary Shares, the issued ordinary share capital
of the Company amounts to 110,154,638 Ordinary Shares. OmniReliant Holdings
Inc's interest of 18,000,000 Ordinary Shares represents 16.3 per cent. of the
total issued share capital. The interests of each of Kevin Harrington and Tim
Harrington, amounting to 9,080,368 and 9,080,367 Ordinary Shares respectively,
represent 8.25 per cent. of the total issued share capital of the Company, being
an aggregate combined interest of 18,160,735 Ordinary Shares, representing an
aggregate 16.5 per cent. of the total issued share capital of the Company.
MediaXposure's interest of 57,136,655 Ordinary Shares represents 51.8 per cent.
of the total issued share capital of the Company. GPL Corp Ltd's interest of
4,112,034 Ordinary Shares represents 3.7 per cent. of the total issued share
capital of the Company. In addition, there are an aggregate 39,879,214 warrants
in issue.


Application has been made for the 25,500,000 new Ordinary Shares to be admitted
to trading on the London Stock Exchange's AIM market for listed securities
("Admission"). Admission is expected to become effective on 23 November 2007.


19 November 2007


For further enquiries contact:


Steven Goodman,
Executive Chairman, ResponzeTV PLC
[phone]


Bobbie Hilliam,
Evolution Securities Limited
Tel: [phone]




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

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