TIDMMDZ 
 
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                                      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 04, 2022 07:15 ET (12:15 GMT)

Mediazest (LSE:MDZ)
Gráfico Histórico do Ativo
De Mar 2024 até Abr 2024 Click aqui para mais gráficos Mediazest.
Mediazest (LSE:MDZ)
Gráfico Histórico do Ativo
De Abr 2023 até Abr 2024 Click aqui para mais gráficos Mediazest.