Result of EGM

RNS Number:6571O
Screen FX PLC
27 December 2006


Press Release                                    27 December 2006


                                  ScreenFX plc
                         ("ScreenFX" or "the Company")

                                 Result of EGM


The Board of ScreenFX plc (AIM:SFX), the digital advertising and communications
specialist, announces that at its Extraordinary General Meeting held today in
Manchester, the special resolutions proposed to shareholders (as set out in its
notice to shareholders dated 12 December 2006) ("the Circular") were duly
passed.


On 12 December 2006, the Company issued to Shareholders a 'Whitewash Circular'
that gave notice of an Extraordinary General Meeting regarding the waiver of the
obligation of Michael Cottman under Rule 9 of the City Code to make a general
offer for the entire issued share capital of the Company which would otherwise
arise on completion of the placing and conversion of the Loan Note issued to
Michael Cottman.  Application has been made to the London Stock Exchange for the
571,428,571 New Ordinary Shares subject to the conversion of the Loan Note to be
admitted to AIM, which is expected to become effective at 8.00 a.m. on 28
December 2006.

                                    - Ends -


For further information:

ScreenFX plc
David Clark, Chief Executive                           Tel: [phone]
[e-mail]                                            www.screenfxplc.com


Seymour Pierce Limited
Stuart Lane / John  Depasquale, Corporate Finance      Tel: [phone]
[e-mail]                                      www.seymourpierce.com


Media enquiries:
Abchurch
Henry Harrison-Topham                                  Tel: [phone]
[e-mail]                               www.abchurch-group.com



Notes to editors:


ScreenFX has five operating divisions, these are detailed below:


MallFX - a division established in 2004 that provides digital advertising
solutions to UK premium shopping malls.  Current portfolio includes 25 'super
malls' which yields a footfall of over 450 million consumers per annum.


TrainFX - established in 2005, this is a new division designed for transport
sector media, providing state of the art technology for premium marketing
opportunities on commuter trains.


HealthFX - a new division, established in 2006 that targets the health sector,
both public and private, and addresses the need for more modern methods of
communication with patients, provides patient information and communication
systems.


BigFX - established in 1999, this division provides large format out of home
poster and banner advertising media space.


LiveFX - a specialist provider of creative marketing and content services to
both internal operating divisions and external clients.


ScreenFX joined AiM in March 2004.  Further information can be found at:
www.screenfxplc.com


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