REG-MediaZest Plc: Result of AGM

MediazestAnnouncement

31/03/2023 15:00

31 March 2023

MediaZest Plc

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

 Result of AGM

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 in Woking.

The results of the proxy voting for the AGM are set out below:

 Resolution  (*Special resolution)  Total Shares Voted          Shares                %        
                                                            For      Against    For   Against  
                One                     35,866,595      35,316,877   549,718   98.5%    1.5%   
                Two                     35,866,595      34,644,324  1,222,271  96.6%    3.4%   
               Three                    35,866,595      34,644,324  1,222,271  96.6%    3.4%   
                Four                    35,866,595      34,630,358  1,236,237  96.6%    3.4%   
               Five*                    35,866,595      34,630,358  1,236,237  96.6%    3.4%   

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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