Result of General Meeting

February 11, 2009

Music Copyright Solutions plc
('the Company')

The Company is pleased to announced that all resolutions contained in the notice of EGM were duly passed by shareholders at its General Meeting held on 10 February 2009.

For further information:

Music Copyright Solutions       
Justin Sherry, CEO        020 8987 4150 / justin@mcsmusic.com

FinnCap                         
Matthew Robinson / Charlie Cunningham    020 7600 1658

Notes for Editors:

About MCS
MCS is a leading independent music publisher, and home to many of the world's finest composers and songwriters. Through its subsidiary Diamond Time, which is based in New York, MCS is also a major music copyright clearing agent in the United States. MCS's owned or part-owned catalogues contain work recorded by artists across the musical spectrum, including Ray Charles, Tom Jones, Bananarama, Metallica, Fat Boy Slim and the Frank Catanzaro television and sports entertainment catalogue. Royalty administration is undertaken for over 1,500 clients including Hearst, GRB, and many individual composers.

http://www.mcsmusic.com/