Company Announcements

25 March 2026
 

 

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 on a show of hands at the Group’s Annual General Meeting (“AGM”), which was held earlier today in Woking.

 

The results of the proxy voting for the AGM in respect of shareholders who have appointed the Chairman of the meeting as their proxy are set out below:

 

 ______________________________________________________________________________
|Ordinary Resolution               |Shares             |%             |Withheld|
|__________________________________|___________________|______________|________|
|                                  |For        |Against|For   |Against|        |
|__________________________________|___________|_______|______|_______|________|
|1. To receive the audited         |           |       |      |       |        |
|financial statements of the       |           |       |      |       |        |
|Company for the year ended 30     |654,234,587|845,892|99.87%|0.13%  |0       |
|September 2025 together with the  |           |       |      |       |        |
|reports of the Directors and      |           |       |      |       |        |
|Auditors thereon                  |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|2. To re-appoint CLA Evelyn       |           |       |      |       |        |
|Partners Limited as auditors to   |654,234,587|845,892|99.87%|0.13%  |0       |
|the Company                       |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|3. To authorise the Directors to  |           |       |      |       |        |
|determine the auditors’           |654,234,587|845,892|99.87%|0.13%  |0       |
|remuneration                      |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|4. To re-appoint James Christopher|           |       |      |       |        |
|Abdool as a Director of the       |654,209,587|845,892|99.87%|0.13%  |25,000  |
|Company                           |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|5. To re-appoint Geoffrey Stuart  |           |       |      |       |        |
|Robertson as a Director of the    |654,209,587|845,892|99.87%|0.13%  |25,000  |
|Company                           |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|6. To re-elect Keith Graeme       |           |       |      |       |        |
|Edelman as a Director of the      |654,209,587|845,892|99.87%|0.13%  |25,000  |
|Company                           |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|7. To authorise the Directors to  |           |       |      |       |        |
|allot shares pursuant to sec on   |           |       |      |       |        |
|551 of the Companies Act 2006 up  |654,209,587|870,892|99.87%|0.13%  |0       |
|to an aggregate nominal amount of |           |       |      |       |        |
|£82,000                           |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|
|Special Resolution                |                                           |
|__________________________________|___________________________________________|
|8. To disapply section on 561(1)  |           |       |      |       |        |
|of the Companies Act 2006 up to an|654,209,587|870,892|99.87%|0.13%  |0       |
|aggregate nominal amount of       |           |       |      |       |        |
|£82,000                           |           |       |      |       |        |
|__________________________________|___________|_______|______|_______|________|

 

 

 

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 CowlOberon Capital (Corporate Broker)         Tel: +44 (0)20 3179 5300

Nick Lovering / Adam Pollock

Walbrook PR (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or
                                         mediazest@walbrookpr.comPaul McManus / Lianne Applegarth          Mob: +44 (0)7980 541 893 / +44 (0)7584
                                          391 303 /
Alice Woodings
                                          +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/