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
(*Special resolution) |
Total Shares
Voted |
Shares |
% |
|
|
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
Chief Executive Officer
MediaZest Plc |
0845 207 9378 |
David Hignell/Adam Cowl
Nominated Adviser
SP Angel Corporate Finance LLP |
020 3470 0470 |
Claire Noyce
Broker
Hybridan LLP |
020 3764 2341 |
|
|
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
