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