t
| Date | 2 Mar 2026 |
| Time | 07:00:00 |
| Category | Notice of AGM |
| ID | nsm:60ff9e88-b917-42bf-8c09-81b0dca26320.html |
Disseminated via PRN on 2 March 2026
2 March 2026
MediaZest Plc
(“MediaZest”, the “Company”, or the “Group”)
Posting of Annual Report and Notice of AGM
MediaZest plc (AIM: MDZ), the creative audio-visual solutions provider, announces that the 2026 Annual General Meeting (“AGM”) of the Company will be held at Unit 9, Woking Business Park, Albert Drive, Woking, GU21 5JY on Wednesday, 25 March 2026 at 10:00 a.m.
The Notice of AGM and the Report and Financial Statements for the year ended 30 September 2025 will be posted to shareholders today and are available on the Company's website: www.mediazest.com.
The Company values shareholder participation and encourages all shareholders to exercise their voting rights by completing and submitting a proxy form as soon as possible. Shareholders can also submit any questions in advance by email to [email protected].
For further information please contact:
| MediaZest Plc |
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| Geoff Robertson, Chief Executive Officer |
via Walbrook PR |
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| SP Angel Corporate Finance LLP (Nomad) |
Tel: +44 (0)20 3470 0470 |
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| David Hignell / Adam Cowl |
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| Hybridan LLP (Corporate Broker) |
Tel: +44 (0)20 3764 2341 |
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| Claire Louise Noyce |
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| Oberon Capital (Corporate Broker) |
Tel: +44 (0)20 3179 5300 |
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| Nick Lovering / Adam Pollock
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| Walbrook PR (Media & Investor Relations) |
Tel: +44 (0)20 7933 8780 or [email protected] |
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| Paul McManus / Lianne Applegarth Alice Woodings |
Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 / +44 (0)7407 804 654 |
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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/
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