5 December 2012

Asia Digital Holdings Plc

(the "Company")

Result of AGM

The Company announces that at the Annual General Meeting held today, all resolutions put to shareholders were duly passed. 

For further information, please contact:

Asia Digital Holdings plc

Adrian Moss, Chief Executive

adrian.moss@adhplc.asia

Northland Capital Partners Limited

Gavin Burnell / Edward Hutton

Tel:  +44 (0) 20 7796 8800