Result of AGM

Summary by AI ^BETAClose X

MediaZest Plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the audited financial statements for the year ended 30 September 2025, the re-appointment of auditors CLA Evelyn Partners Limited, and the authorisation of directors to determine auditor remuneration. Resolutions to re-appoint directors James Christopher Abdool, Geoffrey Stuart Robertson, and Keith Graeme Edelman also passed with overwhelming approval. Furthermore, shareholders authorised the directors to allot shares and disapply pre-emption rights, both up to an aggregate nominal amount of £82,000, with 99.87% of votes cast in favour for each.

Disclaimer*

25 March 2026

MediaZest Plc

(“MediaZest”, the “Company”, or the “Group”)

Result of AGM

MediaZest plc (AIM: MDZ), the creative audio-visual solutions provider, announces that all resolutions were duly passed on a show of hands at the Group’s Annual General Meeting (“AGM”), which was held earlier today in Woking.

The results of the proxy voting for the AGM in respect of shareholders who have appointed the Chairman of the meeting as their proxy are set out below:

Ordinary Resolution	Shares		%		Withheld
	For	Against	For	Against
1. To receive the audited financial statements of the Company for the year ended 30 September 2025 together with the reports of the Directors and Auditors thereon	654,234,587	845,892	99.87%	0.13%	0
2. To re-appoint CLA Evelyn Partners Limited as auditors to the Company	654,234,587	845,892	99.87%	0.13%	0
3. To authorise the Directors to determine the auditors’ remuneration	654,234,587	845,892	99.87%	0.13%	0
4. To re-appoint James Christopher Abdool as a Director of the Company	654,209,587	845,892	99.87%	0.13%	25,000
5. To re-appoint Geoffrey Stuart Robertson as a Director of the Company	654,209,587	845,892	99.87%	0.13%	25,000
6. To re-elect Keith Graeme Edelman as a Director of the Company	654,209,587	845,892	99.87%	0.13%	25,000
7. To authorise the Directors to allot shares pursuant to sec on 551 of the Companies Act 2006 up to an aggregate nominal amount of £82,000	654,209,587	870,892	99.87%	0.13%	0
Special Resolution
8. To disapply section on 561(1) of the Companies Act 2006 up to an aggregate nominal amount of £82,000	654,209,587	870,892	99.87%	0.13%	0

For further information please contact:

MediaZest Plc		www.mediazest.com
Geoff Robertson, Chief Executive Officer		via Walbrook PR

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

Oberon Capital (Corporate Broker)		Tel: +44 (0)20 3179 5300
Nick Lovering / Adam Pollock
Walbrook PR (Media & Investor Relations)	Tel: +44 (0)20 7933 8780 or mediazest@walbrookpr.com
Paul McManus / Lianne Applegarth Alice Woodings		Mob: +44 (0)7980 541 893 / +44 (0)7584 391 303 / +44 (0)7407 804 654

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/