REG-MediaZest Plc: Result of AGM

MediazestAnnouncement

28/03/2024 13:00

28 March 2024

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

MediaZest Plc
(“MediaZest”, the “Company”, or the “Group”)

Result of AGM

MediaZest plc (AIM: MDZ), the creative audio-visual solutions provider, 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)  Shares                  %                 Withheld  
                                  For          Against    For      Against            
 One                              332,038,424  -          100.00%  0.00%    180,513   
 Two                              332,038,424  -          100.00%  0.00%    180,513   
 Three                            331,738,424  300,000    99.91%   0.09%    180,513   
 Four                             331,738,424  300,000    99.91%   0.09%    180,513   
 Five                             330,738,424  1,300,000  99.61%   0.39%    180,513   
 Six                              331,738,424  300,000    99.91%   0.09%    180,513   
 Seven*                           326,738,424  5,300,000  98.40%   1.60%    180,513   

For further information please contact:    

 MediaZest Plc                                                          www.mediazest.com                                                     
 Geoff Robertson, Chief Executive Officer                               via Walbrook PR                                                       
                                                                                                                                              
 SP Angel Corporate Finance LLP (Nomad)                                 Tel: +44 (0)20 3470 0470                                              
 David Hignell / Adam Cowl                                                                                                                    
                                                                                                                                              
 Hybridan LLP (Corporate Broker)                                        Tel: +44 (0)20 3764 2341                                              
 Claire Noyce                                                                                                                                 
                                                                                                                                              
 Walbrook PR (Media & Investor Relations)  Tel: +44 (0)20 7933 8780 or mediazest@walbrookpr.com                                               
 Paul McManus / Charlotte Edgar / Alice Woodings                        Mob: +44 (0)7980 541 893 / +44 (0)7884 664 686 / +44 (0)7407 804 654  
                                                                                                                                              

About MediaZest (www.mediazest.com)

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.



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