(INFO) Infoscreen Networks

INFOSCREEN NETWORKS PLC

RESULT OF AGM

Infoscreen Networks plc announces that, at its annual general meeting held
today, all resolutions were passed.

Enquiries:

Infoscreen Networks plc 00 603 23302700
Amarjit Chhina, Chief Executive Officer

Cairn Financial Advisers LLP 020 7148 7900
James Caithie



END

INFOSCREEN NETWORKS PLC

ANNUAL REPORT AND NOTICE OF AGM

Infoscreen Networks PLC (the "Company") confirms that, in accordance with AIM
Rule 20, its annual report and accounts for the year ended 30 June 2011
together with a Notice of Annual General Meeting have been sent to shareholders
today.

Copies of the 2011 annual report and accounts and Notice of Annual General
Meeting are available from the Company's registered office at Staple Court, 11
Staple Inn Buildings, London WC1V 7QH and can also be downloaded from the
Company's website, www.infoscreennetworks.com.

Enquiries:

Infoscreen Networks PLC 00 603 23302700

AmarjitChhina, Chief Executive Officer

Cairn Financial Advisers LLP 020 7148 7900

James Caithie



END

INFOSCREEN NETWORKS PLC

FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2011

CHAIRMAN'S STATEMENT

On behalf of the Board of Directors of Infoscreen Networks PLC ("INP" or the
"Company"), I have pleasure in presenting the Annual Report and Audited
Financial Statements of the INP group of companies ("Group") and the Company
for the year ended 30 June 2011 ("FY2011").

Overview

The Financial Year ending 30 June 2011 represents the Company's sixth full year
of operations. INP's sole operating subsidiary, YTL Info Screen Sdn. Bhd. ("YTL
Info Screen") in Malaysia, achieved a small growth in revenues in Malaysian
Ringgit ("RM") terms, and higher finance income on the Group's fixed deposits.

Financial Performance

Group revenue increased by 14% to £886,479 (FY2010: £774,249) in the year,
resulting in profit before income tax increasing by 158% to £86,072 (FY2010: £
33,319). Profit attributable to shareholders also significantly increased from
£1,235 to £67,533, resulting in a 50 fold increase in EPS to 0.0225p (FY2010:
0.0004p).

The Group's cash balance at the end of the year rose to £5.06 million (FY2010:
£4.37 million), while shareholder's funds grew to £5.23 million in FY2011
(FY2010: £5.15 million).

YTL Info Screen continues to be the main contributor to the Group's revenues.
In RM terms, YTL Info Screen posted a 12% higher pre-tax profit of RM0.735
million (FY2010: RM0.654 million), on the back of a 4% increase in revenue and
a 1% point increase in the gross profit margin. Pre-tax profits growth was also
aided by an 85% increase in the finance income on its RM deposits, helped by
interest rate rises in Malaysia during the period (average fixed deposit rates
rose from 2.03% to 2.99%), but was offset to some degree by rising operating
expenses, including higher wage inflation.

Outlook and Strategy

The global economic outlook looks very uncertain, with all the world's major
economies experiencing challenges in maintaining growth as they grapple with
exceptionally high levels of indebtedness. The weak policy responses from
politicians and policy makers in the United States and Europe have increased
the likelihood of a double-dip recession in these key economies, resulting in a
general flight to risk aversion. Against this difficult backdrop, the present
financial year will again be challenging, and any major slowdown in global
economic growth will certainly have an adverse impact on the Malaysian economy,
and consequently on the Group's advertising revenues.

With net cash of £5.06 million at the year end, INP should be well positioned
to weather any economic headwinds over the coming year, and even exploit any
opportunities that emerge as a result. The Group will also need to replant one
or two of its digital narrowcasting networks in the near future, and any
weakness in the economy may enable it to pursue any replanting programme more
cost effectively.

As ever, the Group will also continue try to use the cash on its statement of
financial position and its AIM quotation to look for expansion opportunities
synergistic to its core knowledge competencies, where it can add value, and
which allow it to enhance, integrate and add economies of scale to the Group's
existing digital media technology and content development activities.

Appreciation

I would like to thank the Board of Directors, the senior management team and
staff for their contribution during these challenging times and for their
ongoing dedication, resourcefulness and commitment to the ideals of the Group.
Our achievements over the years are a direct result of the concerted efforts of
the entire team. I would also like to take this opportunity to thank our
customers, business partners, professional advisers and our shareholders for
their continuing support.

A S Chhina

Chairman and Chief Executive Officer

4 October 2011

Contacts:-

Infoscreen Networks plc 00 603 23302700

Amarjit Chhina, Chief Executive Officer

Cairn Financial Advisers LLP, Nominated 00 44 207 148 7900
Adviser

James Caithie

CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME

FOR THE YEAR ENDED 30 JUNE 2011

Year ended Year ended

30 June 2011 30 June 2010

Note £ £

Continuing operations

Revenue 886,479 774,249

Cost of sales (417,808) (369,616)

─────── ───────

Gross profit 468,671 404,633

Administrative expenses (450,986) (408,196)

─────── ───────

Operating profit/(loss) 17,685 (3,563)

Finance income and other income 68,387 36,882

─────── ───────

Profit before income tax 86,072 33,319

Income tax expense (18,539) (32,084)

─────── ───────

Profit for the year 67,533 1,235

_______ _______

Other comprehensive income:

Currency translation differences 19,635 362,080

─────── ───────

Other comprehensive income for 19,635 362,080
the year, net of tax

─────── ───────

Total comprehensive income for 87,168 363,315
the year

═══════ ═══════

Profit for the year attributable 67,533 1,235
to owners

of the parent

═══════ ═══════

Total comprehensive income for 87,168 363,315
the year

attributable to owners of the
parent

═══════ ═══════

Earnings per share (basic & 1 0.02251p 0.00041p
diluted)

═══════ ═══════

CONSOLIDATED AND COMPANY STATEMENTS OF FINANCIAL POSITION

AS AT 30 JUNE 2011

Group Company

2011 2010 2011 2010

£ £ £ £

ASSETS

Non-current assets

Property, plant and equipment 67,400 40,040 - -

Intangible assets 10,418 1,628 - -

Investment in a subsidiary - - 57,181 57,181

Deferred income tax assets - 6,672 - -

─────── ─────── ─────── ───────

77,818 48,340 57,181 57,181

─────── ─────── ─────── ───────

Current assets

Trade and other receivables 212,918 873,720 8,656 7,578

Current income tax assets 72,509 55,972 - -

Cash and cash equivalents 5,064,291 4,370,857 2,928,662 2,976,842

─────── ─────── ─────── ───────

5,349,718 5,300,549 2,937,318 2,984,420

─────── ─────── ─────── ───────

Total assets 5,427,536 5,348,889 2,994,499 3,041,601

═══════ ═══════ ═══════ ═══════

EQUITY AND LIABILITIES

Equity attributable to owners of
the parent

Share capital 3,000,000 3,000,000 3,000,000 3,000,000

Other reserves 483,577 463,942 - -

Retained earnings 1,748,929 1,681,396 (117,177) (72,766)

─────── ─────── ─────── ───────

Total equity 5,232,506 5,145,338 2,882,823 2,927,234

─────── ─────── ─────── ───────

LIABILITIES

Non-current liabilities

Deferred income tax liabilities 8,905 - - -

─────── ─────── ─────── ───────

8,905 - - -

─────── ─────── ─────── ───────

Current liabilities

Trade and other payables 186,125 203,551 111,676 114,367

─────── ─────── ─────── ───────

Total liabilities 195,030 203,551 111,676 114,367

─────── ─────── ─────── ───────

Total equity and liabilities 5,427,536 5,348,889 2,994,499 3,041,601

═══════ ═══════ ═══════ ═══════

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 JUNE 2011

Attributable to owners of the parent

Share Capital Translation Retained Total
Reserve Reserve Earnings
Capital Equity
£ £ £
£ £

Balance as at 1 July 3,000,000 1,484 100,378 1,680,161 4,782,023
2009

Comprehensive income

Profit for the year - - - 1,235 1,235

Other comprehensive
income

Currency translation - - 362,080 - 362,080
differences

Total comprehensive - - 362,080 1,235 363,315
income for the year

Balance as at 30 June 3,000,000 1,484 462,458 1,681,396 5,145,338
2010

Balance as at 1 July 3,000,000 1,484 462,458 1,681,396 5,145,338
2010

Comprehensive income

Profit for the year - - - 67,533 67,533

Other comprehensive
income

Currency translation - - 19,635 - 19,635
differences

Total comprehensive - - 19,635 67,533 87,168
income for the year

Balance as at 30 June 3,000,000 1,484 482,093 1,748,929 5,232,506
2011

Notes:

Share capital

The amount subscribed for shares at nominal value.

Capital reserve

The capital reserve comprises the equity portion of ordinary shares issued.

Translation reserve

The effect of changes in exchange rates arising from translating the financial
statements of subsidiary undertakings into the Company's reporting currency.

Retained earnings

Cumulative realised profits less losses and distributions attributable to
owners of the parent.

COMPANY STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 JUNE 2011

Non- Distributable

distributable

Share Retained Total
Earnings/
Capital (Accumulated Equity
Losses)
£ £
£

Balance as at 1 July 2009 3,000,000 16,060 3,016,060

Comprehensive loss

Loss for the year - (88,826) (88,826)

Total comprehensive loss for the - (88,826) (88,826)
year

Balance as at 30 June 2010 3,000,000 (72,766) 2,927,234

Balance as at 1 July 2010 3,000,000 (72,766) 2,927,234

Comprehensive loss

Loss for the year - (44,411) (44,411)

Total comprehensive loss for the - (44,411) (44,411)
year

Balance as at 30 June 2011 3,000,000 (117,177) 2,882,823

Notes:

Share capital

The amount subscribed for shares at nominal value.

Retained earnings

Cumulative realised profits less losses and distributions attributable to
owners of the parent.

CONSOLIDATED STATEMENT OF CASH FLOWS

FOR THE YEAR ENDED 30 JUNE 2011

Year ended Year ended

30 June 2011 30 June 2010

£ £ £ £

Cash flows from operating activities

Cash generated from operations 696,548 264,315

Income tax paid (18,957) (280,209)

Finance income received 66,434 36,117

─────── ───────

Net cash from operating activities 744,025 20,223

Cash flows from investing activities

Purchase of property, plant and (50,525) (26,614)
equipment

Purchase of intangible assets (11,770) (83)

Proceeds from disposal of property, - 566
plant and equipment

─────── ───────

Net cash used in investing activities (62,295) (26,131)

─────── ───────

Net increase/(decrease) in cash and 681,730 (5,908)
cash equivalents

Cash and cash equivalents at the 4,370,857 4,159,400
beginning of the year

Exchange gains on cash and cash 11,704 217,365
equivalents

─────── ───────

Cash and cash equivalents at the end 5,064,291 4,370,857
of the year

═══════ ═══════

Notes to the Financial Statements:-

1. Earnings per share

Basic earnings per ordinary share are calculated by dividing the profit for the
year attributable to owners of the parent by the weighted average number of
ordinary shares in issue during the year. The weighted average number of
ordinary shares in issue was 300,000,000 (2010: 300,000,000) and the profit for
the year was £67,533 (2010: £1,235).

The basic and diluted earnings per ordinary shares are the same as the Group
does not have any convertible securities.

2. Report and Accounts

Copies of the Report and Accounts for the year ended 30 June 2011 are being
sent to shareholders in due course and its provision will be announced. Further
copies will be available on the Company's website www.infoscreennetworks.com
and at its registered office at: Staple Court, 11 Staple Inn Buildings, London
WC1V 7QH.



END

INFOSCREEN NETWORKS PLC (the "Group" or the "Company")

INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2010

Chairman's Statement

Results for the Period

I am pleased to present the results for the six-month period to 31 December
2010 which incorporate the results of its wholly-owned Malaysian subsidiary,
YTL Info Screen Sdn. Bhd. ("YTL Info Screen").

Revenue for the period increased by 21.2% to £461,103 compared to £380,383
recorded in the corresponding period ended 31 December 2009. As a result, the
Group's profit before income tax increased by 206.9% to £111,188 (2009: £
36,225). The Group's cash and bank deposits at the end of the period grew by
15.6% to £5.13 million (2009: £4.44 million), and Net assets grew by 7.5% to £
5.29 million (2009: £4.92 million).

YTL Info Screen is undergoing a period of transition. It is appraising its
media portfolio and its marketing processes with the objective of implementing
product changes designed to enhance the digital media offerings it will be able
to extend to its clients in the future. It is also looking at greenfield
network expansion opportunities in new environments which can leverage off
Malaysia's new WiMAX 4th generation high speed wireless broadband
infrastructure. This will not only allow its digital narrow cast media
solutions to be rolled out and operated in a much wider geographic area, but
also allow content to be scheduled and managed remotely and cost effectively,
opening up a much larger market. To this end, the Company is presently
embarking on some interesting pilot projects to stress test new technologies
and applications, and obtain proof of concept on new potential business models
in order to grow and diversify revenues.

The Group's strong net cash position of £5.13 million at the end of the
financial period positions it well to exploit new technologies and any other
opportunities that may arise.

Contact:

Infoscreen Networks plc 00 603 23302700

Amarjit Chhina, Chief Executive Officer

Cairn Financial Advisers LLP 020 7148 7900

James Caithie

INFOSCREEN NETWORKS PLC

Condensed Consolidated Statement of Comprehensive Income

For the 6 months to 31 December 2010

Unaudited Unaudited Audited

6 months to 6 months to Year ended

31 Dec 2010 31 Dec 2009 30 June 20
10

Note £ £ £

Continuing operations

Revenue 461,103 380,383 774,249

Cost of sales (211,925) (186,391) (369,616)

Gross profit 249,178 193,992 404,633

Administrative expenses (167,093) (174,067) (408,196)

Operating profit/(loss) 82,085 19,925 (3,563)

Finance income 29,103 16,300 36,882

Profit before income tax 111,188 36,225 33,319

Income tax expense 2 (29,023) (18,553) (32,084)

Profit for the period/year 82,165 17,672 1,235

Other comprehensive income:

Currency translation 62,216 120,752 362,080
differences

Other comprehensive income 62,216 120,752 362,080
for the period/year, net of
tax

Total comprehensive income 144,381 138,424 363,315
for the period/year

Profit for the period/year 82,165 17,672 1,235
attributable to owners of the
parent

Total comprehensive income 144,381 138,424 363,315
for the period/year
attributable to owners of the
parent

Earnings per share (basic and 3 0.02739p 0.00589p 0.00041p
diluted)

INFOSCREEN NETWORKS PLC

Condensed Consolidated Statements of Financial
Position

As at 31 December 2010

Unaudited Unaudited Audited

6 months to 6 months to Year ended

31 Dec 2010 31 Dec 2009 30 June
2010

Note £ £ £

ASSETS

Non-current assets

Property, plant and equipment 50,447 36,789 40,040

Intangible asset 1,347 1,661 1,628

Deferred income tax assets 6,847 3,077 6,672

58,641 41,527 48,340

Current assets

Trade and other receivables 274,871 794,241 873,720

Current income tax assets 57,955 - 55,972

Cash and cash equivalents 5 5,133,354 4,439,236 4,370,857

5,466,180 5,233,477 5,300,549

Total assets 5,524,821 5,275,004 5,348,889

EQUITY AND LIABILITIES

Equity attributable to owners
of the parent

Share capital 3,000,000 3,000,000 3,000,000

Capital reserve 1,484 1,484 1,484

Translation reserve 524,674 221,130 462,458

Retained earnings 1,763,561 1,697,833 1,681,396

Total equity 5,289,719 4,920,447 5,145,338

LIABILITIES

Current liabilities

Trade and other payables 235,102 239,024 203,551

Current income tax - 115,533 -
liabilities

Total liabilities 235,102 354,557 203,551

Total equity and liabilities 5,524,821 5,275,004 5,348,889


INFOSCREEN NETWORKS PLC

Condensed Consolidated Statement of Changes in Equity

For the 6 months to 31 December 2010

Attributable to owners of the parent

Non- Distributable



distributable

Share Capital Translation Retained Total
Reserve Reserve Earnings
Capital Equity
£ £ £
£ £

Balance as at 1 July 3,000,000 1,484 100,378 1,680,161 4,782,023
2009

Comprehensive income

Profit for the period - - - 17,672 17,672

Other comprehensive
income

Currency translation - - 120,752 - 120,752
differences

Total comprehensive - - 120,752 17,672 138,424
income for the period

Balance as at 31 3,000,000 1,484 221,130 1,697,833 4,920,447
December 2009

Balance as at 1 July 20 3,000,000 1,484 462,458 1,681,396 5,145,338
10

Comprehensive income

Profit for the period - - - 82,165 82,165

Other comprehensive
income

Currency translation - - 62,216 - 62,216
differences

Total comprehensive - - 62,216 82,165 144,381
income for the period

Balance as at 31 3,000,000 1,484 524,674 1,763,561 5,289,719
December 2010

INFOSCREEN NETWORKS PLC

Condensed Consolidated Statement of Cash Flows

For the 6 months to 31 December 2010

Unaudited Unaudited Audited

6 months to 6 months to Year Ended

31 Dec 2010 31 Dec 2009 30 June 20
10

Note £ £ £

Cash flows from operating
activities

Cash generated from operations 6 725,294 295,314 264,315

Income tax paid (29,527) (89,669) (280,209)

Interest received 28,379 15,112 36,117

Net cash generated from 724,146 220,757 20,223
operating activities

Cash flows from investing
activities

Purchases of property, plant (17,030) (18,883) (26,614)
and equipment

Purchases of intangible assets - - (83)

Proceeds from disposal of - 535 566
property,

plant and equipment

Net cash used in investing (17,030) (18,348) (26,131)
activities

Net increase/(decrease) in 707,116 202,409 (5,908)
cash and cash equivalents

Cash and cash equivalents at 4,370,857 4,159,400 4,159,400
the beginning of the period /
year

Exchange gains on cash and 55,381 77,427 217,365
cash equivalents

Cash and cash equivalents 5,133,354 4,439,236 4,370,857
carried forward

INFOSCREEN NETWORKS PLC

Notes to Unaudited Consolidated Financial Statements

For the 6 months to 31 December 2010

* Basis of preparation

The consolidated interim financial statements for the six months ended 31
December 2010 have been prepared in accordance with applicable accounting
standards and under the historical cost convention except for certain financial
instruments that are carried at fair value.

The financial information for the year ended 30 June 2010 set out in this
interim report does not constitute statutory accounts as defined in Section 434
of the Companies Act 2006. The Group's statutory financial statements for the
year ended 30 June 2010 have been filed with the Registrar of Companies. The
auditor's report on those financial statements was unqualified and did not
contain statements under Section 498 (2) and 498 (3) of the Companies Act 2006.

The consolidated interim financial information should be read in conjunction
with the annual financial statements for the year ended 30 June 2010, which
have been prepared in accordance with International Financial Reporting
Standards (IFRSs) as adopted by the European Union.

* Income tax expense

Unaudited Unaudited Audited

6 months to 6 months to Year ended

31 Dec 2010 31 Dec 2009 30 June 2010

£ £ £

Domestic current year tax

- Over-provision in prior year (4,373) - -

Foreign current year tax

Foreign corporation tax

- Current tax on profit for 33,396 18,553 36,413
the period / year (2011: 25%;
2010:25%)

- Over-provision in prior year - - (1,377)

29,023 18,553 35,036

Deferred income tax

- Origination and reversal of - - (2,246)
temporary differences

- Over-provision in prior year - - (706)

Income tax expense 29,023 18,553 32,084

* Earnings per share

Basic earnings per ordinary share has been calculated using the weighted
average number of shares in issue during the financial period. The weighted
average number of shares in issue was 300,000,000 and the profit after tax was
£82,165.

* Segmental information

The Group only operates in one business sector, namely digital narrowcasting
and development of digital media content and delivery solutions.

* Cash and cash equivalents

Cash and cash equivalents consist of: -

Unaudited Unaudited Audited

6 months to 6 months to Year ended

31 Dec 2010 31 Dec 2009 30 June 2010

£ £ £

Net cash:

Cash at bank and in hand 32,020 15,711 24,988

Liquid resources:

Deposits with banks and 5,101,334 4,423,525 4,345,869
financial institutions

Cash and cash equivalents 5,133,354 4,439,236 4,370,857

* Cash generated from operations

Unaudited Unaudited Audited

6 months to 6 months to Year ended

31 Dec 2010 31 Dec 2009 30 June 2010

£ £ £

Profit before income tax 111,188 36,225 33,319

Adjustments for:

Amortisation of intangible 315 265 578
assets

Bad debts written off - 375 416

Depreciation of property, 7,911 6,049 14,124
plant and equipment

Decrease in receivables 606,265 296,764 333,585

Increase / (decrease) in 28,336 (29,877) (76,964)
payables

Finance income (29,103) (16,300) (36,882)

Unrealised foreign exchange 382 1,813 (3,861)
loss / (gain)

Cash generated from operations 725,294 295,314 264,315

* Availability of accounts

Copies of the interim report will be posted on the Company's website
www.infoscreennetworks.com and will be available to the public from the Company
Secretary at the Company's registered office, Staple Court, 11 Staple Inn
Buildings, London WC1V 7QH.

* Audit

The financial information contained in the accounts does not constitute full
accounts within the meaning of the Companies Act 2006. The results for the half
year to 31 December 2010 are unaudited.


END