25th Mar 2026 13:12
MediaZest Plc - Result of AGMMediaZest Plc - Result of AGM
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 | ||
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| For | Against | For | Against |
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| 1. To receive the audited financial statements of the Company for the year ended 30 September 2025 together with the reports of the Directors and Auditors thereon | 654,234,587 | 845,892 | 99.87% | 0.13% | 0 |
| 2. To re-appoint CLA Evelyn Partners Limited as auditors to the Company | 654,234,587 | 845,892 | 99.87% | 0.13% | 0 |
| 3. To authorise the Directors to determine the auditors’ remuneration | 654,234,587 | 845,892 | 99.87% | 0.13% | 0 |
| 4. To re-appoint James Christopher Abdool as a Director of the Company | 654,209,587 | 845,892 | 99.87% | 0.13% | 25,000 |
| 5. To re-appoint Geoffrey Stuart Robertson as a Director of the Company | 654,209,587 | 845,892 | 99.87% | 0.13% | 25,000 |
| 6. To re-elect Keith Graeme Edelman as a Director of the Company | 654,209,587 | 845,892 | 99.87% | 0.13% | 25,000 |
| 7. To authorise the Directors to allot shares pursuant to sec on 551 of the Companies Act 2006 up to an aggregate nominal amount of £82,000 | 654,209,587 | 870,892 | 99.87% | 0.13% | 0 |
| Special Resolution |
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| 8. To disapply section on 561(1) of the Companies Act 2006 up to an aggregate nominal amount of £82,000 | 654,209,587 | 870,892 | 99.87% | 0.13% | 0 |
For further information please contact:
| MediaZest Plc | www.mediazest.com | |
| Geoff Robertson, Chief Executive Officer | via Walbrook PR | |
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| SP Angel Corporate Finance LLP (Nomad) | Tel: +44 (0)20 3470 0470 | |
| David Hignell / Adam Cowl |
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| Oberon Capital (Corporate Broker) | Tel: +44 (0)20 3179 5300 | |
| Nick Lovering / Adam Pollock
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| Walbrook PR (Media & Investor Relations) | Tel: +44 (0)20 7933 8780 or [email protected] | |
| Paul McManus / Lianne Applegarth Alice Woodings | Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 / +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/
Related Shares:
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