REG-MediaZest Plc: Result of AGM

MediazestAnnouncement

31/03/2025 13:45

31 March 2025

 

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,
announces 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                               338,428,987  -          100.00%  0.00%    1,060,023  
 Two                               338,428,987  -          100.00%  0.00%    1,060,023  
 Three                             337,573,843  855,144    99.75%   0.25%    1,060,023  
 Four                              338,428,987  -          100.00%  0.00%    1,060,023  
 Five                              336,223,843  3,265,167  99.04%   0.96%    -          
 Six*                              336,223,843  3,265,167  99.04%   0.96%    -          

 

 

 

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 / Lianne Applegarth Alice Woodings                        Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 / +44 (0)7407 804 654  
                                                                                                                                              

 

About MediaZest (www.mediazest.com)

MediaZest is a creative audio-visual solutions provider that specialises in
delivering innovative digital signage and audio systems to leading retailers,
brand owners and corporations. The Group offers 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 in
February 2005.

 

MediaZest’s new AIM rule 26 investor site is now available to view on the
Company website here: https://www.mediazest.com/about/investor-relations/



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