MediaZest Plc Notice of AGM and Financial Report

 
TIDMMDZ 
 
5 March 2021 
 
                                 MediaZest Plc 
 
             ("MediaZest", the "Company" or the "Group"; AIM: MDZ) 
 
                       Notice of AGM and Financial Report 
 
MediaZest (AIM: MDZ), the creative audio-visual company, announces that the 
2020 Annual General Meeting ("AGM") of the Company will be held as a closed 
meeting on 30 March 2021 at 10.00 a.m. 
 
The Notice of AGM and the Report and Financial Statements for the period ended 
30 September 2020 have been posted to shareholders and are available on the 
Company's website: www.mediazest.com. 
 
Coronavirus Update 
 
The Board is closely monitoring the evolving Coronavirus (COVID-19) situation. 
In these unprecedented times the health of the Company's shareholders, as well 
as its employees and customers, is the Company's highest priority. The AGM is 
an important event in the corporate calendar which is required by law to be 
held within a specified time period.  The Board usually welcomes the 
opportunity to present and answer questions from shareholders in person. 
However, due to the current government guidance on social distancing and the 
prohibition on public gatherings, the Board is holding a closed meeting. 
 
This does not change shareholders' ability to vote and the Board strongly 
recommends that shareholders should vote by appointing the chairman of the AGM 
as their proxy (giving the chairman instructions on how to vote the 
shareholder's shares)  by completing the proxy form sent today to shareholders, 
in accordance with the instructions printed on the form and return it to Share 
Registrars Limited at The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR in 
the pre-paid envelope enclosed or by scan and email to 
[e-mail] by no later than 10.00 am London time on 26 March 
2021. 
 
In addition, should a shareholder have a question that they would have raised 
at the AGM, the Company asks that they instead send their question in advance 
by email to [e-mail] by no later than Friday 26 March 2021. 
 
The Directors will consider all questions received and where appropriate 
provide a written response which will be upload to the Company's website. 
Similar questions will be grouped together. 
 
This announcement contains inside information for the purposes of Article 7 of 
Regulation (EU) 596/2014. 
 
 
Enquiries: 
 
Geoff Robertson                                      0845 207 9378 
Chief Executive Officer 
MediaZest Plc 
 
David Hignell/Adam Cowl                              020 3470 0470 
Nominated Adviser 
SP Angel Corporate Finance LLP 
 
Claire Noyce                                         020 3764 2341 
Broker 
Hybridan LLP 
 
 
Notes to Editors: 
 
About MediaZest 
 
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. For 
more information, please visit www.mediazest.com 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 05, 2021 02:00 ET (07:00 GMT)