1st Aug 2007 12:16
MediaZest Plc (the "Company")
Results of Extraordinary General Meeting
At the Extraordinary General Meeting of the Company held today the resolutions detailed below were duly passed:-
1. To receive and adopt the audited financial statements of the Company for
the year ended 31 December 2006 together with the reports of the directors
and auditors thereon.
2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors of the
Company and to authorise the directors to fix their remuneration.
Contact:-
Liam Murray, Nominated Adviser
City Financial Associates Limited
Tel 020 7090 7800
MEDIAZEST PLCRelated Shares:
Mediazest