Result of AGM
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.
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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 |
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MediaZest’s new AIM rule 26 investor site is now available to view on the Company website here:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.