MediaZest Plc - Result of AGM
March 31 2025 - 8:31AM
UK Regulatory
MediaZest Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, March 31
31 March 2025
This
announcement contains inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms
part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ("MAR"), and is disclosed in accordance with the Company's
obligations under Article 17 of MAR.
MediaZest
Plc
(“MediaZest”,
the “Company”, or the “Group”)
Result
of AGM
MediaZest
plc (AIM: MDZ), the creative audio-visual solutions provider,
announces 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)
|
Shares
|
%
|
Withheld
|
|
|
For
|
Against
|
For
|
Against
|
|
|
One
|
338,428,987
|
-
|
100.00%
|
0.00%
|
1,060,023
|
|
Two
|
338,428,987
|
-
|
100.00%
|
0.00%
|
1,060,023
|
|
Three
|
337,573,843
|
855,144
|
99.75%
|
0.25%
|
1,060,023
|
|
Four
|
338,428,987
|
-
|
100.00%
|
0.00%
|
1,060,023
|
|
Five
|
336,223,843
|
3,265,167
|
99.04%
|
0.96%
|
-
|
|
Six*
|
336,223,843
|
3,265,167
|
99.04%
|
0.96%
|
-
|
For
further information please contact:
|
MediaZest
Plc
|
www.mediazest.com
|
|
Geoff
Robertson, Chief Executive Officer
|
via
Walbrook PR
|
|
|
|
|
SP
Angel Corporate Finance LLP (Nomad)
|
Tel:
+44 (0)20 3470 0470
|
|
David
Hignell / Adam Cowl
|
|
|
|
|
|
Hybridan
LLP (Corporate Broker)
|
Tel:
+44 (0)20 3764 2341
|
|
Claire
Noyce
|
|
|
|
|
|
Walbrook
PR (Media & Investor Relations)
|
Tel:
+44 (0)20 7933 8780 or
mediazest@walbrookpr.com
|
|
Paul
McManus / Lianne Applegarth
Alice
Woodings
|
Mob: +44
(0)7980 541 893 / +44 (0)7584 391 303 /
+44
(0)7407 804 654
|
|
|
|
About
MediaZest (www.mediazest.com)
MediaZest
is a creative audio-visual solutions provider that specialises in
delivering innovative digital signage and audio systems to leading
retailers, brand owners and corporations. The Group offers 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 in February 2005.
MediaZest’s
new AIM rule 26 investor site is now available to view on the
Company website here:
https://www.mediazest.com/about/investor-relations/
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