EGM Statement

RNS Number:1778C
Screen FX PLC
28 April 2006




Press Release                                28 April 2006


                                  ScreenFX plc

                         ("ScreenFX" or "the Company")

                                 Result of EGM


The Board of ScreenFX plc (AIM:SFX), the digital advertising and communications
specialists, announces that at its Extraordinary General Meeting held today, the
special resolutions proposed to shareholders (as set out in its notice to
shareholders dated 5 April 2006) ("the Circular") were duly passed.

On 5 April 2006, the Company announced that it was to raise #3 million, before
expenses, by way of a Placing of 300,000,000 New Ordinary Shares at a price of
1p per New Ordinary Share.  These shares were placed by Seymour Pierce with
institutional investors.  The Placing was conditional on, inter alia,
Shareholder approval at an Extraordinary General Meeting.  In addition, the
authorities necessary for the allotment of the New Ordinary Shares pursuant to
the Placing were to be sought at the EGM.

Following completion of the Placing, the issued share capital of the Company
will increase to 469,333,340 fully paid Ordinary Shares and the Placing Shares
will represent approximately 64 per cent. of the Enlarged Share Capital.

Application has been made to the London Stock Exchange for the 300,000,000 New
Ordinary Shares to be admitted to AIM, which is expected to become effective at
8.00 a.m. on 3 May 2006.


                                    - Ends -




For further information:
ScreenFX plc
David Clark, Chief Executive                      Tel: [phone]
[e-mail]                                          www.screenfx.com


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



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





Notes to editors



ScreenFX plc



ScreenFX installs digital flat screen advertising display networks into high
footfall destinations, such as shopping centres nationwide to deliver major
brand advertising. The Company also installs digital flat screen networks in
healthcare centres branded as HealthFX and onboard commuter trains branded as
TrainFX.



ScreenFX has signed deals with 20 shopping centres and this yields a footfall of
over 340 million consumers per annum.  ScreenFX is expected to increase the
rollout into further leading malls by the end of 2006.  Through this roll-out
ScreenFX is creating significant barriers to entry for competitors by signing
exclusive long-term contracts (six to ten years) with many of the best shopping
centres in the UK



HealthFX systems have already been installed and are fully operational in eight
NHS locations throughout the UK, and the Company is in final negotiations to
provide similar services for a further four NHS hospitals as well as seven
private hospitals.  Within the private healthcare sector, the first phase of the
installation programme has recently been completed at two private hospitals in
the same group.



TrainFX, the Company's new division designed for transport sector media,
provides state of the art technology for premium marketing opportunities on
commuter trains. TrainFX has recently secured the Central Trains contract
covering the Birmingham commuter train network.  Advanced negotiations with
other major transport groups are in the pipeline.



ScreenFX joined AIM in March 2004.



Further information can be found at: www.screenfx.com


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