MDZ.L

MediaZest Plc
MediaZest Plc - Result of AGM
28th March 2024, 12:55
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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          Shares                 %          Withheld
    resolution)
                         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,                          via Walbrook PR
Chief Executive
Officer

SP Angel Corporate               Tel: +44 (0)20 3470 0470
Finance LLP (Nomad)
David Hignell / Adam
Cowl

Hybridan LLP                     Tel: +44 (0)20 3764 2341
(Corporate Broker)
Claire Noyce

Walbrook PR (Media &             Tel: +44 (0)20 7933 8780
Investor Relations)                                    or
                                 mediazest@walbrookpr.com
Paul McManus /             Mob: +44 (0)7980 541 893 / +44
Charlotte Edgar /       (0)7884 664 686 / +44 (0)7407 804
Alice Woodings                                        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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