MediaZest Plc - Result of AGM
28 March 2024
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, the creative audio-visual company, is pleased to announce 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 | 332,038,424 | - | 100.00% | 0.00% | 180,513 |
| Two | 332,038,424 | - | 100.00% | 0.00% | 180,513 |
| Three | 331,738,424 | 300,000 | 99.91% | 0.09% | 180,513 |
| Four | 331,738,424 | 300,000 | 99.91% | 0.09% | 180,513 |
| Five | 330,738,424 | 1,300,000 | 99.61% | 0.39% | 180,513 |
| Six | 331,738,424 | 300,000 | 99.91% | 0.09% | 180,513 |
| Seven* | 326,738,424 | 5,300,000 | 98.40% | 1.60% | 180,513 |
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 / Charlotte Edgar / Alice Woodings | Mob: +44 (0)7980 541 893 / +44 (0)7884 664 686 / +44 (0)7407 804 654 | |
About MediaZest (www.mediazest.com)
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.
