This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of
(“MediaZest”, the “Company”, or the “Group”)
Result of AGM
The results of the proxy voting for the AGM are set out below:
Resolution(*Special resolution) Shares % Withheld For Against For Against One 332,038,424 - 100.00% 0.00% 180,513 Two 332,038,424 - 100.00% 0.00% 180,513 Three 331,738,424 300,000 99.91% 0.09% 180,513 Four 331,738,424 300,000 99.91% 0.09% 180,513 Five 330,738,424 1,300,000 99.61% 0.39% 180,513 Six 331,738,424 300,000 99.91% 0.09% 180,513 Seven* 326,738,424 5,300,000 98.40% 1.60% 180,513
For further information please contact:
MediaZest Plc www.mediazest.comGeoff Robertson , Chief Executive via Walbrook PR OfficerSP Angel Corporate Finance LLP Tel: +44 (0)20 3470 0470 (Nomad)David Hignell /Adam Cowl Hybridan LLP (Corporate Broker) Tel: +44 (0)20 3764 2341Claire 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)7884Alice Woodings 664 686 / +44 (0)7407 804 654
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