30 March 2022

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.

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 368,218,156 368,218,156 0 100 0
Two 368,218,156 368,218,156 0 100 0
Three 368,218,156 368,218,156 0 100 0
Four 368,218,156 367,377,819 840,337 99.8 0.2
Five 368,218,156 365,266,511 2,951,645 99.2 0.8
Six* 368,218,156 366,377,819 1,840,337 99.5 0.5

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

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