Seven Arts Pictures plc
LSE : SAPP

December 18, 2008 10:19 ET

Result of Annual General Meeting

                                      SEVEN ARTS PICTURES PLC
                                                 
                                  ("Seven Arts" or "the Company")
                                                 
                                 RESULT OF ANNUAL GENERAL MEETING
                                                 
                                                 
Seven Arts Pictures Plc (PLUS: SAPP and OTCBB: SAPXF), the PLUS-quoted feature films producer  and
distributor, is today pleased to announce that at the Annual General Meeting ("AGM") held  earlier
today  at  the offices of Sprecher Grier Halberstam LLP, 5th Floor, One America Square, Crosswall,
London EC3N 2SG on Thursday 18th December 2008 at 10am all resolutions were duly passed.

                                          ---- Ends ----

The Directors of the Issuer accept responsibility for this announcement.


For further information please contact:

Seven Arts Pictures plc US contact:
Peter Hoffman                                         Tel:  +1-323-692-5010
phoffman@7artspictures.com


Seven Arts Pictures plc UK contact:
Elaine New, Finance Director                          Tel: +44 (0) 20 3006 8222
enew@7artspictures.com

Corporate Adviser & Broker
Daniel Stewart & Co Plc
Stewart Dick                                          Tel: + 44 (0) 20 7776 6550

About Seven Arts:

Seven  Arts  Pictures  plc  was founded in 2002 as an independent motion  picture  production  and
distribution company engaged in the development, acquisition, financing, production, and licensing
of  theatrical motion pictures for exhibition in domestic (i.e. the United States and Canada)  and
foreign  theatrical  markets,  and  for subsequent worldwide release  in  other  forms  of  media,
including home video and pay and free television.

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