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REG-MediaZest Plc: Result of AGM

30 March 2021

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

Result of Annual General Meeting

MediaZest (AIM: MDZ), the creative audio-visual company, is pleased to
announce that all resolutions were duly passed at the Group’s Annual General
Meeting (“AGM”) which was held earlier today. 

As per the Company’s announcement of 5 March 2021, written responses to
questions received from shareholders prior to the AGM will shortly be uploaded
to MediaZest’s website.

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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