TIDMMDZ 
 
Market Abuse Regulation (MAR) Disclosure 
   Certain information contained in this announcement would have been deemed 
inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 
                    until the release of this announcement 
 
13 November 2019 
 
                                 MediaZest plc 
                  ("MediaZest", the "Company" or the "Group") 
 
                           Result of General Meeting 
                                       & 
                              Total Voting Rights 
 
MediaZest (AIM: MDZ), the creative audio-visual company, is pleased to announce 
that all resolutions were duly passed at the Group's General Meeting which was 
held earlier today. 
 
Share Capital Reorganisation 
 
Following the passing of the resolutions at the General Meeting, each of the 
Company's 1,396,425,774 Existing Ordinary Shares will be sub-divided into one 
New Ordinary Share of 0.01p (the "New Ordinary Shares") and one deferred share 
of 0.09p ("New A Deferred Shares").  The New A Deferred Shares will have no 
value or voting rights and subscribers will not be issued with a share 
certificate in respect of the New A Deferred Shares.  The New Ordinary Shares 
will continue to carry the same rights as attached under the Articles to the 
Existing Ordinary Shares, save for the reduction in nominal value. The meeting 
also considered the position of the company in accordance with section 656 of 
the Companies Act, no further action was recommended. 
 
Admission to AIM and Total Voting Rights 
 
Dealings on AIM in the Existing Ordinary Shares will cease at the close of 
business on 13 November 2019. Application has been made for the admission of 
1,396,425,774 New Ordinary Shares to trading on AIM (the "Admission") and it is 
expected that Admission will take place and that trading in the New Ordinary 
Shares will commence, at 8.00 a.m. on 14 November 2019.  No application will be 
made for admission of the New A Deferred Shares to trading on AIM nor will any 
such application be made to any other exchange. 
 
Following Admission, there will be a total of 1,396,425,774 New Ordinary 
Shares, with voting rights, in issue.  The Company does not hold any shares in 
treasury.  Consequently, 1,396,425,774 is the figure which may be used by 
shareholders as the denominator for the calculation by which they will 
determine if they are required to notify their interest in, or a change to 
their interest in, the Company under the FCA's Disclosure Guidance and 
Transparency Rules. 
 
Unless otherwise indicated, all defined terms in this announcement shall have 
the same meaning as described in the Company's announcement dated 28 October 
2019 and the Circular which was posted to shareholders on the same day. 
 
Enquiries: 
 
MediaZest Plc                                         0845 207 9378 
Geoff Robertson 
Chief Executive Officer 
 
SP Angel Corporate Finance LLP                        020 3470 0470 
Nominated Adviser 
David Hignell / Stephen Wong 
 
Hybridan LLP                                          020 3764 2341 
Broker 
Claire Noyce 
 
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

November 13, 2019 06:21 ET (11:21 GMT)

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