REG-MediaZest Plc: Notice of AGM and Financial Report

MediazestAnnouncement

04/03/2022 12:30

4 March 2022

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
2022 Annual General Meeting (“AGM”) of the Company will be held at Unit 9,
Woking Business Park, Albert Drive, Woking, GU21 5JY on 30 March 2022 at 10.00
a.m.

The Notice of AGM and the Report and Financial Statements for the year ended
30 September 2021 will be posted to shareholders today and are available on
the Company's website: www.mediazest.com.

Please monitor the Company’s website for any updates, including the latest
safety measures in place, should you wish to attend. Please do not attend in
person if you have (or may have) COVID-19, if you (or anyone you live with)
are suffering from COVID-19 symptoms even if those symptoms are mild, if you
have come into close contact with someone who has tested positive for COVID-19
or if you are required to self-isolate in accordance with UK Government
guidance for any reason. Anyone arriving at the AGM venue with COVID-19
symptoms will not be admitted.

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 3 The Millennium Centre, Crosby Way,
Farnham, Surrey, GU9 7XX or by scan and email to voting@shareregistrars.uk.com
by no later than 10.00 am London time on 28 March 2022. 

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 Monday 28 March 2022.  

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.  

Certain information contained in this announcement would have been deemed
inside information for the purposes of Article 7 of Regulation (EU) No
596/2014, which was incorporated into UK law by the European
Union (Withdrawal) Act 2018, until the release of this announcement.

 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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