Results of AGM

RNS Number:3836Z
Entertainment Rights PLC
03 June 2004

                            Entertainment Rights Plc

                        Result of Annual General Meeting

Entertainment Rights Plc announces that all resolutions were duly passed at
today's Annual General Meeting.

                                      Ends

For further information contact: -

Entertainment Rights                                  0208 762 6200
Mike Heap, Chief Executive Officer 
Elizabeth Gaines, Finance Director
Julie King, Group PR Manager

Bell Pottinger Corporate & Financial                 0207 861 3232
Charles Reynolds
Sarah Landgrebe

About Entertainment Rights

* Entertainment Rights Plc ("ER") is one of the UK's leading specialist
  media groups focussed on the ownership of high quality children's and family
  programming, characters and brands.

 *ER owns the rights to many classic characters including Basil Brush(R),
  Postman Pat(R), Little Red Tractor, He Man and Masters of the Universe, Fat
  Albert, She Ra, Ghostbusters, Zorro and The Lone Ranger.

* Since 1999, when ER owned rights to just 50 hours of programming, ER's
  library has grown to over 1,700 hours of high quality children's and family
  programming. This includes rights to global brands such as Mattel's
  BarbieTM, Scholastic's CliffordTM, Hasbro's Transformers, Casper the
  Friendly Ghost and Felix the Cat.

* ER has grown rapidly. Annual revenues have grown from #1.8m in 1999 to
  #29.5m in 2003, the last reported financial year.

* High resolution images are available for the media to view and download
  free of charge from http://www.vismedia.co.uk







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

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