REG-MediaZest Plc: Result of General Meeting

MediazestAnnouncement

27/11/2023 13:00

27 November 2023

MediaZest Plc

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

 Result of General Meeting

MediaZest (AIM: MDZ), the creative audio-visual company, is pleased to
announce that the resolutions were duly passed at the Group’s General
Meeting, which was held earlier today in Woking. Full details of the two
resolutions are set out in the Notice of General Meeting dated 9 November 2023
and available on the Company's website
at: https://www.mediazest.com/about/investor-relations/

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

 Resolution(*Special resolution)  Total Shares Voted  Shares                 %                
                                                      For         Against    For     Against  
 One                              41,157,393          35,172,605  5,984,788  85.46%  14.54%   
 Two*                             41,157,393          35,172,605  5,984,788  85.46%  14.54%   

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                     0845 207 9378  
 			Chief Executive Officer                         
 			MediaZest Plc                                   
 David Hignell/Adam Cowl             020 3470 0470  
 			Nominated Adviser                               
 			SP Angel Corporate Finance LLP                  
 Claire Noyce                        020 3764 2341  
 			Broker                                          
 			Hybridan LLP                                    
                                                    

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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