MediaZest Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, March 31

31 March 2025

 

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, announces 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

         338,428,987

                         -  

100.00%

0.00%

  1,060,023

Two

         338,428,987

                         -  

100.00%

0.00%

  1,060,023

Three

         337,573,843

         855,144

99.75%

0.25%

  1,060,023

Four

         338,428,987

                         -  

100.00%

0.00%

  1,060,023

Five

         336,223,843

     3,265,167

99.04%

0.96%

                              -  

Six*

         336,223,843

     3,265,167

99.04%

0.96%

                              -  

 

 

 

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 / 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/