Business
Result of AGM
Result of AGM.
About this update from Mediazest Plc
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 [email protected] 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/