4 March 2022
MediaZest Plc
("MediaZest", the "Company” or the
“Group”; AIM: MDZ)
Notice of
AGM and Financial Report
MediaZest (AIM: MDZ), the creative
audio-visual company, announces that the 2022 Annual General
Meeting (“AGM”) of the Company will be held at Unit 9, Woking
Business Park, Albert Drive, Woking, GU21 5JY on 30 March 2022 at 10.00
a.m.
The Notice of AGM and the Report and
Financial Statements for the year ended 30
September 2021 will be posted to shareholders today and are
available on the Company's website: www.mediazest.com.
Please monitor the Company’s website
for any updates, including the latest safety measures in place,
should you wish to attend. Please do not attend in person if you
have (or may have) COVID-19, if you (or anyone you live with) are
suffering from COVID-19 symptoms even if those symptoms are mild,
if you have come into close contact with someone who has tested
positive for COVID-19 or if you are required to self-isolate in
accordance with UK Government guidance for any reason. Anyone
arriving at the AGM venue with COVID-19 symptoms will not be
admitted.
The Board strongly recommends that
shareholders should vote by appointing the chairman of the AGM as
their proxy (giving the chairman instructions on how to vote the
shareholder’s shares) by completing the proxy form sent today
to shareholders, in accordance with the instructions printed on the
form and return it to Share Registrars Limited at 3 The Millennium
Centre, Crosby Way, Farnham, Surrey, GU9 7XX or by scan and email to
voting@shareregistrars.uk.com by no later than 10.00 am London
time on 28 March 2022.
In addition, should a shareholder
have a question that they would have raised at the AGM, the Company
asks that they instead send their question in advance by email to
info@mediazest.com by no later than Monday 28 March 2022.
The Directors will consider all
questions received and where appropriate provide a written response
which will be upload to the Company’s website. Similar questions
will be grouped together.
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