Company Announcements

5 March 2024

MediaZest Plc

(“MediaZest”, the “Company”, or the “Group”)

Posting of Annual Report and Notice of AGM

MediaZest Plc (AIM: MDZ), the creative audio-visual solutions provider, announces that the 2024 Annual General Meeting (“AGM”) of the Company will be held at Unit 9, Woking Business Park, Albert Drive, Woking, GU21 5JY on Thursday 28 March 2024 at 11:00 a.m.

The Notice of AGM and the Report and Financial Statements for the year ended 30 September 2023 will be posted to shareholders today and are available on the Company's website: www.mediazest.com.

The Company values shareholder participation and encourages all shareholders to exercise their voting rights by completing and submitting a proxy form as soon as possible. Shareholders can also submit any questions in advance by email to info@mediazest.com. 

For further information please contact:     

        MediaZest Plc
        www.mediazest.com
        Geoff Robertson, Chief Executive     via Walbrook PR
Officer

SP Angel Corporate Finance LLP       Tel: +44 (0)20 3470 0470
(Nomad)

David Hignell/Adam CowlHybridan LLP (Corporate Broker)      Tel: +44 (0)20 3764 2341

Claire Noyce

Walbrook PR (Media & Investor Tel: +44 (0)20 7933 8780 or
Relations)                    mediazest@walbrookpr.comPaul McManus / Charlotte Edgar /     Mob: +44 (0)7980 541 893 / +44 (0)7884
Alice Woodings                       664 686 / +44 (0)7407 804 654

Notes to Editors:

About MediaZest (www.mediazest.com)

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.