TIDMMDZ 
 
31 March 2023 
 
                                 MediaZest Plc 
 
             ("MediaZest", the "Company" or the "Group"; AIM: MDZ) 
 
                                 Result of AGM 
 
MediaZest (AIM: MDZ), 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        Total Shares Voted          Shares               % 
(*Special resolution) 
 
                                               For      Against    For   Against 
 
         One              35,866,595       35,316,877   549,718   98.5%   1.5% 
 
         Two              35,866,595       34,644,324  1,222,271  96.6%   3.4% 
 
        Three             35,866,595       34,644,324  1,222,271  96.6%   3.4% 
 
        Four              35,866,595       34,630,358  1,236,237  96.6%   3.4% 
 
        Five*             35,866,595       34,630,358  1,236,237  96.6%   3.4% 
 
Certain information contained in this announcement would have been deemed 
inside information for the purposes of Article 7 of Regulation (EU) No 596/ 
2014, which was incorporated into UK law by the European Union (Withdrawal) Act 
2018, until the release of this announcement. 
 
 
Enquiries: 
 
Geoff Robertson                                      0845 207 9378 
Chief Executive Officer 
MediaZest Plc 
 
David Hignell/Adam Cowl                              020 3470 0470 
Nominated Adviser 
SP Angel Corporate Finance LLP 
 
Claire Noyce                                         020 3764 2341 
Broker 
Hybridan LLP 
 
 
Notes to Editors: 
 
About MediaZest 
 
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. For 
more information, please visit www.mediazest.com 
 
 
 
END

(END) Dow Jones Newswires

March 31, 2023 09:51 ET (13:51 GMT)

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