MediaZest Plc - Result of AGM
28 März 2024 - 1:55PM
UK Regulatory
MediaZest Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, March 28
28 March
2024
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, the creative audio-visual company, is pleased to
announce 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 |
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.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 / Charlotte
Edgar / Alice
Woodings |
Mob: +44 (0)7980 541 893 /
+44 (0)7884 664 686 / +44 (0)7407 804
654 |
|
|
|
|
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.
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