Result of General Meeting
05/07/2013 12:22
MediaZest Plc
("MediaZest", the "Company" or "Group"; AIM: MDZ)
Result of general meeting
MediaZest, the creative digital out-of-home advertising company, is pleased to
announce that at the Company's General Meeting, held earlier today in
connection with the proposed Placing, further details of which were announced
on 19 June 2013, all resolutions were duly passed. The Company has therefore
issued and allotted 143,200,000 new ordinary shares, conditional on admission
of such ordinary shares to trading on AIM. Trading of the new shares on AIM is
expected to commence at 8.00 a.m. on 8 July 2013.
Following admission of the above-mentioned 143,200,000 ordinary shares, the
Company's total issued share capital will comprise of 619,992,227 ordinary
shares. The Company does not hold any ordinary shares in treasury. Therefore
the total number of shares with voting rights in the Company will be
619,992,227. This figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company following admission.
Enquiries:
Geoff Robertson
Chief Executive Officer
MediaZest Plc 020 7724 5680
Gavin Burnell / Edward Hutton
Nominated Adviser
Northland Capital Partners Limited 020 7796 8800
Claire Noyce / William Lynne
Broker
Hybridan LLP 020 7947 4350
Notes to Editors:
About MediaZest
MediaZest is a creative media agency that specialises in providing innovative
out-of-home 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
END