Business
Result of EGM
Result of EGM.
About this update from Mediazest Plc
[{"type":"text","content":"\n \n MediaZest plc (the \"Company\") \n\n Result of EGM \n\nAt the EGM of the Company all resolutions were passed, being:-\n\n 1. That the audited financial statements of the Company for the year ended 31\n December 2007 together with the reports of the directors and auditors\n thereon, be received, considered and adopted.\n \n 2. That Nexia Smith & Williamson be reappointed as the auditors of the Company\n to hold office from the conclusion of the meeting until the conclusion of\n the next annual general meeting of the Company.\n \n 3. That the directors be authorised to fix the auditors' remuneration.\n \nEnd\n\nContact\n\nGeoff Robertson, Chief Executive 020 7724 5680 \n \nLiam Murray, Nominated Adviser 020 7492 4777 \nDowgate Capital Advisers Limited \n \nBankside Consultants 020 7367 8888 \nMichael Padley / Louise Davis \n\n\n \n ","length":1283,"tagName":"div"}]