REG-MediaZest Plc: Notice of AGM and Financial Report

MediazestAnnouncement

05/03/2021 07:05

5 March 2021

MediaZest Plc

("MediaZest", the "Company” or the “Group”; AIM: MDZ)

 Notice of AGM and Financial Report

MediaZest (AIM: MDZ), the creative audio-visual company, announces that the
2020 Annual General Meeting (“AGM”) of the Company will be held as a
closed meeting on 30 March 2021 at 10.00 a.m.

The Notice of AGM and the Report and Financial Statements for the period ended
30 September 2020 have been posted to shareholders and are available on the
Company's website: www.mediazest.com.

Coronavirus Update

The Board is closely monitoring the evolving Coronavirus (COVID-19)
situation.  In these unprecedented times the health of the Company’s
shareholders, as well as its employees and customers, is the Company’s
highest priority. The AGM is an important event in the corporate calendar
which is required by law to be held within a specified time period.  The
Board usually welcomes the opportunity to present and answer questions from
shareholders in person. However, due to the current government guidance on
social distancing and the prohibition on public gatherings, the Board is
holding a closed meeting.   

This does not change shareholders’ ability to vote and the Board strongly
recommends that shareholders should vote by appointing the chairman of the AGM
as their proxy (giving the chairman instructions on how to vote the
shareholder’s shares)  by completing the proxy form sent today to
shareholders, in accordance with the instructions printed on the form and
return it to Share Registrars Limited at The Courtyard, 17 West Street,
Farnham, Surrey GU9 7DR in the pre-paid envelope enclosed or by scan and email
to voting@shareregistrars.uk.com by no later than 10.00 am London time on 26
March 2021. 

In addition, should a shareholder have a question that they would have raised
at the AGM, the Company asks that they instead send their question in advance
by email to info@mediazest.com by no later than Friday 26 March 2021.  

The Directors will consider all questions received and where appropriate
provide a written response which will be upload to the Company’s website.
Similar questions will be grouped together.  

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014.

 Enquiries:                                                                               
 Geoff Robertson Chief Executive Officer MediaZest Plc                     0845 207 9378  
 David Hignell/Adam Cowl Nominated Adviser SP Angel Corporate Finance LLP  020 3470 0470  
 Claire Noyce Broker Hybridan LLP                                          020 3764 2341  
                                                                                          

Notes to Editors:

About MediaZest

MediaZest is a creative audio-visual systems integrator that specialises in
providing innovative marketing solutions to leading retailers, brand owners
and corporations, but also works in the public sector in both the NHS and
Education markets. The Group supplies an integrated service from content
creation and system design to installation, technical support, and
maintenance. MediaZest was admitted to the London Stock Exchange's AIM market
in February 2005. For more information, please visit www.mediazest.com



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