Result of EGM

RNS Number:6056O
Screen FX PLC
22 December 2006


Press Release                          22 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 27 November 2006) ("the Circular") were duly
passed.


On 27 November 2006, the Company announced that it was to raise to raise #1.5
million, before expenses, by means of the issue of a Loan Note to be subscribed
for by one of the Company's shareholders.  In addition, the Company also
proposed to raise a further #3.8 million by the issue of further shares by way
of a placing at 0.35 pence per share (the "Placing").  These Placing shares were
placed by Seymour Pierce with institutional and other  investors. In order to
effect the Placing, a Capital Reorganisation needed to be undertaken and
completed.  The Loan Note, Placing and the Capital Reorganisation were
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 and the Capital Reorganisation, the issued
share capital of the Company will increase to 1,586,508,926 fully paid Ordinary
Shares.



Application has been made to the London Stock Exchange for the 1,085,714,286 New
Ordinary Shares to be admitted to AIM subject to the Placinig, 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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