MediaZest Plc Notice of AGM and Financial Report
March 05 2021 - 2:00AM
UK Regulatory
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
voting@shareregistrars.uk.com 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 info@mediazest.com 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)
Mediazest (LSE:MDZ)
Historical Stock Chart
From Apr 2024 to May 2024
Mediazest (LSE:MDZ)
Historical Stock Chart
From May 2023 to May 2024