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AGM Statement

25 Mar 2026 07:00

MediaZest Plc - AGM Statement

MediaZest Plc - AGM Statement

PR Newswire

LONDON, United Kingdom, March 25

25 March 2026

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

MediaZest Plc

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

 

AGM Statement

MediaZest plc (AIM: MDZ), the creative audio-visual solutions provider, announces it   will hold its Annual General Meeting (‘AGM’) at 10am today at Unit 9, Woking Business Park, Albert Drive, Woking, GU21 5JY.

 

Ahead of the AGM, the Company’s Chief Executive Officer, Geoff Robertson, has issued the following statement:    

 

“I am pleased to report that the Group’s performance in all three core sectors in which it operates - Retail, Automotive, and Corporate Offices - has been solid for the new financial year, maintaining our long-term demand from core blue-chip customers. The Company has continued to build on an encouraging FY25 performance, where we delivered considerable growth and substantial improvements in EBITDA.

 

“The outlook for FY26 remains positive, and as reported at our Final Results, the year has begun exceptionally well. Long-term projects, roll-outs with key customers such as First Rate and our Duty Free client are progressing positively, supporting the Group’s recurring revenue.

“The Board expects to see further improvements in the Company’s financial performance and continues to target year-on-year growth and increased profitability in FY26, remaining on track to deliver revenues of £5.0m and associated profit before tax of £250,000 for the year ended 30 September 2026.

“Cash has improved post year end to approximately £300,000 at close of business yesterday.

“The Group’s balance sheet is more robust following the successful debt restructuring in December 2025 and equity fundraising in February 2026. This improvement allows the Group to invest further in growth and the Board continues to identify and evaluate potential acquisition targets that would further enhance the Group and create value for our shareholders.”

 

 

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/

 



Date   Source Headline
9th Apr 20267:00 amPRNHolding(s) in Company
25th Mar 20261:12 pmPRNResult of AGM
25th Mar 20267:00 amPRNAGM Statement
11th Mar 20261:56 pmPRNHolding(s) in Company
2nd Mar 20267:00 amPRNPosting of Annual Report and Notice of AGM
27th Feb 20267:00 amPRNFinal Results
23rd Feb 20267:00 amPRNHolding(s) in Company
16th Feb 20267:00 amPRNHolding(s) in Company
13th Feb 20267:00 amPRNHolding(s) in Company
12th Feb 20267:00 amPRNHolding(s) in Company
10th Feb 20267:00 amPRNHolding(s) in Company
9th Feb 202610:06 amPRNHolding(s) in Company
5th Feb 20267:00 amPRNPlacing to raise £215,000
8th Jan 20264:35 pmPRNHolding(s) in Company
22nd Dec 20257:00 amRNSAppointment of Joint Corporate Broker
22nd Dec 20257:00 amPRNAppointment of Joint Corporate Broker
17th Dec 20253:05 pmPRNDirector Dealings
10th Dec 20257:00 amPRNEstablishment of Long Term Incentive Plans and Grant of Options
9th Dec 20257:00 amPRNUpdate on Trading and Debt Restructure
20th Oct 20257:00 amPRNHoldings in Company
7th Jul 20257:00 amPRNMajor contract win with First Rate Exchange Services
30th Jun 20257:00 amPRNHalf-year Report
9th Jun 20257:00 amPRNAppointment of Chairman
31st Mar 20251:31 pmPRNResult of AGM
31st Mar 20257:00 amPRNAGM Statement
18th Mar 20257:00 amPRNTrading Update
7th Mar 20253:00 pmPRNPosting of Annual Report and Notice of AGM
7th Mar 20257:00 amPRNFinal Results
13th Jan 20257:00 amPRNTrading Update
18th Nov 20247:00 amPRNSupply of digital currency boards for First Rate Exchange in post offices
17th Sep 20247:00 amPRNOver £500,000 in new orders secured
17th Jul 20243:13 pmPRNHolding(s) in Company
15th Jul 20247:00 amPRNFurther £500,000 in new orders secured
11th Jul 20241:54 pmPRNInvestor Presentation
2nd Jul 20247:00 amPRNInvestor Presentation
1st Jul 20241:17 pmPRNHolding(s) in Company
28th Jun 20247:00 amPRNHalf-year Report
22nd May 20247:00 amPRNNew European Business Win
13th May 20247:00 amPRNTrading Update
28th Mar 202412:55 pmPRNResult of AGM
28th Mar 20247:00 amPRNAGM Statement
13th Mar 20242:26 pmPRNHolding(s) in Company
5th Mar 20249:52 amPRNPosting of Annual Report and Notice of AGM
5th Mar 20247:00 amPRNResults for the year ended 30 September 2023
19th Feb 20247:00 amPRNHolding(s) in Company
19th Feb 20247:00 amPRNHolding(s) in Company
13th Feb 20247:00 amPRNNew Business Win
31st Jan 202412:30 pmPRNTotal Voting Rights
12th Jan 202412:36 pmPRNHolding(s) in Company
11th Jan 202411:08 amPRNHolding(s) in Company

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