Result of General Meeting
31/12/2013 10:26
31 December 2013
MediaZest Plc
("MediaZest"or the "Company"; AIM: MDZ)
Result of general meeting and total voting rights
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 and Loan Interest Conversion announced on
13 December 2013, all resolutions were duly passed.
The Company has therefore issued and allotted a total of 294,622,514 new
Ordinary Shares, conditional on admission of such Ordinary Shares to trading on
AIM which is expected to occur at 8.00 a.m. on 2 January 2014.
Total voting rights
Following Admission, the Company's enlarged issued share capital will comprise
914,614,741 Ordinary Shares. The Company does not hold any shares in treasury.
Therefore, the total number of Ordinary Shares with voting rights will be
914,614,741. 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 in their interest in, the
share capital of the Company under the FCA's Disclosure and Transparency Rules.
Enquiries:
Geoff Robertson 020 7724 5680
Chief Executive Officer
MediaZest Plc
Gavin Burnell / Edward Hutton 020 7796 8800
Nominated Adviser
Northland Capital Partners Limited
Claire Noyce 020 7947 4350
William Lynne 020 7947 4361
Niall Pearson 020 7947 4351
Broker
Hybridan LLP
Notes to Editors:
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