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11.12.2009
Motion Network Holding Plc – Financial Statements & Annual General Meeting
Motion Network Holding Plc – Financial Statements & Annual General Meeting

Tuesday, December 11th 2009

London - The Board of Motion Network Holding Plc is pleased to announce that it has posted to shareholders its Financial Statements for the year ended 31 March 2009 together with a notice convening the Company's Annual General Meeting ("the Notice").

The Annual General Meeting will be held at Crown House, 72 Hammersmith Road, London W14 8TH on Wednesday 6 January 2010 at 10:00 a.m. All the relevant documentation in respect of the Annual General Meeting is available in electronic form to download at the Company’s website at www.mnhplc.com

About Motion Network Holding Plc ("MNH")

MNH operates in the media and entertainment sector providing services in the areas of Broadcast Television, IPTV, Internet and TV commerce, as well as media content production and post production. MNH's wholly owned UK subsidiary, Motion Network TV ("MNTV"), will soon operate as a pan-European TV channel dedicated to film and music. For further information visit http://www.motionnetworktv.com .

The information in this press release constitutes "forward-looking information". Other than statements of historical fact, all statements are "Forward-Looking Statements" that involve such various known and unknown risks, uncertainties and other factors. There can be no assurance that such statements will prove accurate. Results and future events could differ materially from those anticipated in such statements. Readers of this press release are cautioned not to place undue reliance on these "Forward-Looking Statements". Except as otherwise required by applicable securities statutes or regulation, the Company expressly disclaims any intent or obligation to update publicly forward-looking information, whether as a result of new information, future events or otherwise.

Contacts: Motion Network Holding Plc, CROWN HOUSE, 72 Hammersmith Road, London W148TH,
United Kingdom www.mnhplc.com

Investor Relations: Connecting Markets GmbH, Große Bockenheimer Straße 50, 60313 Frankfurt, Deutschland
Tel. + 49 (0) 69 21 65 59 10 FAX + 49 (0) 69 21 65 59 11 email: info@cmir.de



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