PR Newswire
LONDON, United Kingdom, March 25
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 |654,234,587|845,892|99.87%|0.13% |0 |
|financial statements of the | | | | | |
|Company for the year ended 30 | | | | | |
|September 2025 together with the | | | | | |
|reports of the Directors and | | | | | |
|Auditors thereon | | | | | |
+———————————-+———–+——-+——+——-+——–+
|2. To re-appoint CLA Evelyn |654,234,587|845,892|99.87%|0.13% |0 |
|Partners Limited as auditors to | | | | | |
|the Company | | | | | |
+———————————-+———–+——-+——+——-+——–+
|3. To authorise the Directors to |654,234,587|845,892|99.87%|0.13% |0 |
|determine the auditors’ | | | | | |
|remuneration | | | | | |
+———————————-+———–+——-+——+——-+——–+
|4. To re-appoint James Christopher|654,209,587|845,892|99.87%|0.13% |25,000 |
|Abdool as a Director of the | | | | | |
|Company | | | | | |
+———————————-+———–+——-+——+——-+——–+
|5. To re-appoint Geoffrey Stuart |654,209,587|845,892|99.87%|0.13% |25,000 |
|Robertson as a Director of the | | | | | |
|Company | | | | | |
+———————————-+———–+——-+——+——-+——–+
|6. To re-elect Keith Graeme |654,209,587|845,892|99.87%|0.13% |25,000 |
|Edelman as a Director of the | | | | | |
|Company | | | | | |
+———————————-+———–+——-+——+——-+——–+
|7. To authorise the Directors to |654,209,587|870,892|99.87%|0.13% |0 |
|allot shares pursuant to sec on | | | | | |
|551 of the Companies Act 2006 up | | | | | |
|to an aggregate nominal amount of | | | | | |
|£82,000 | | | | | |
+———————————-+———–+——-+——+——-+——–+
|Special Resolution | |
+———————————-+———–+——-+——+——-+——–+
|8. To disapply section on 561(1) |654,209,587|870,892|99.87%|0.13% |0 |
|of the Companies Act 2006 up to an| | | | | |
|aggregate nominal amount of | | | | | |
|£82,000 | | | | | |
+———————————-+———–+——-+——+——-+——–+
For further information please contact:
MediaZest Plc www.mediazest.com
Geoff Robertson, via Walbrook PR
Chief Executive
Officer
SP Angel Corporate Tel: +44 (0)20 3470 0470
Finance LLP (Nomad)
David Hignell / Adam
Cowl
Oberon Capital Tel: +44 (0)20 3179 5300
(Corporate Broker)
Nick Lovering / Adam
Pollock
Walbrook PR (Media & Tel: +44 (0)20 7933 8780 or [email protected]
Investor Relations)
Paul McManus / Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 /
Lianne Applegarth
+44 (0)7407 804 654
Alice Woodings
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/
This information was brought to you by Cision http://news.cision.com
