REG-MediaZest Plc: Result of AGM

MediazestAnnouncement

Today 13:15

25 March 2026          
                      

 

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 on a show of hands at the
Group’s Annual General Meeting (“AGM”), which was held earlier today in
Woking.

 

The results of the proxy voting for the AGM in respect of shareholders who
have appointed the Chairman of the meeting as their proxy are set out below:

 

 Ordinary Resolution                                                                                                                                                 Shares                %                Withheld  
                                                                                                                                                                     For          Against  For     Against            
 1. To receive the audited financial statements of the Company for the year ended 30 September 2025 together with the reports of the Directors and Auditors thereon  654,234,587  845,892  99.87%  0.13%    0         
 2. To re-appoint CLA Evelyn Partners Limited as auditors to the Company                                                                                             654,234,587  845,892  99.87%  0.13%    0         
 3. To authorise the Directors to determine the auditors’ remuneration                                                                                               654,234,587  845,892  99.87%  0.13%    0         
 4. To re-appoint James Christopher Abdool as a Director of the Company                                                                                              654,209,587  845,892  99.87%  0.13%    25,000    
 5. To re-appoint Geoffrey Stuart Robertson as a Director of the Company                                                                                             654,209,587  845,892  99.87%  0.13%    25,000    
 6. To re-elect Keith Graeme Edelman as a Director of the Company                                                                                                    654,209,587  845,892  99.87%  0.13%    25,000    
 7. To authorise the Directors to allot shares pursuant to sec on 551 of the Companies Act 2006 up to an aggregate nominal amount of £82,000                         654,209,587  870,892  99.87%  0.13%    0         
 Special Resolution                                                                                                                                                                                                   
 8. To disapply section on 561(1) of the Companies Act 2006 up to an aggregate nominal amount of £82,000                                                             654,209,587  870,892  99.87%  0.13%    0         

 

 

 

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                                                                                                                      
                                                                                                                                                
 Oberon Capital (Corporate Broker)                                       Tel: +44 (0)20 3179 5300                                               
 Nick Lovering / Adam Pollock                                                                                                                   
 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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