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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
11th Jan 202410:52 amPRNHolding(s) in Company
10th Jan 202412:18 pmPRNHolding(s) in Company
8th Jan 20247:00 amPRNFundraise to raise £120,000
27th Nov 202312:53 pmPRNResult of General Meeting
27th Nov 20237:00 amPRNNew business update
9th Nov 20233:00 pmPRNNotice of General Meeting
19th Oct 20237:00 amPRNTrading Update
7th Aug 20237:00 amPRNFundraising of £130,000 via Convertible Loan Notes
19th Jul 20237:00 amPRNTrading Update
30th Jun 20237:00 amPRNUnaudited Interim Results
30th May 20227:00 amPRNTrading Update
30th Mar 20221:38 pmPRNResult of AGM
4th Mar 202212:15 pmPRNNotice of AGM and Financial Report
2nd Mar 20227:00 amPRNFinal Results for the Year ended 30 September 2021
21st Dec 20217:00 amPRNTrading Update
24th Aug 20217:00 amPRNTrading Update
28th Jun 20217:00 amPRNUnaudited Interim Results
18th Jun 20217:00 amPRNNew Project Completion
30th Mar 202111:03 amPRNResult of AGM
30th Mar 20217:00 amPRNNew Business Wins
25th Mar 20217:00 amPRNPresentation and Q&A on Company's Final Results
11th Mar 20217:00 amPRNInvestor Presentation
5th Mar 20217:00 amPRNNotice of AGM and Financial Report
4th Mar 20217:00 amPRNFinal Results for the Period ended 30 September 2020
26th Feb 20219:44 amPRNCorrection: Timing of Results - Update
26th Feb 20217:00 amPRNTiming of Results - Update
22nd Feb 20215:20 pmPRNHolding(s) in Company
11th Feb 20217:00 amPRNNew Business Wins
22nd Dec 20207:00 amPRNHolding(s) in Company
21st Dec 20207:00 amPRNTiming of Financial Results
12th Nov 20207:00 amPRNTrading Update
23rd Sep 20208:32 amPRNHolding(s) in Company
18th Sep 20207:30 amRNSRestoration - MediaZest Plc
18th Sep 20207:00 amPRNSecond Interim Results and Restoration of Trading on AIM
14th Sep 20204:00 pmRNSSuspension - MediaZest Plc
14th Sep 20204:00 pmPRNSuspension of Trading on AIM
10th Aug 20207:00 amPRNProject Completion
5th Aug 20207:00 amPRNFundraising of £150,000 via Convertible Loan Notes
17th Jun 20207:00 amPRNNew Business Wins
9th Jun 20205:18 pmPRNFurther Update re: Trading Performance
8th Jun 20203:33 pmPRNUpdated Trading Performance and Covid-19 update
9th Apr 20207:00 amPRNHolding(s) in Company
3rd Apr 20207:00 amPRNTrading and Covid-19 update
23rd Dec 201912:27 pmPRNHalf-year Report
13th Nov 201911:20 amPRNResult of General Meeting
28th Oct 20192:00 pmPRNPosting of Circular and Notice of General Meeting
27th Sep 20193:51 pmPRNResult of AGM
27th Sep 20197:00 amPRNTrading Update
4th Sep 20199:19 amPRNPosting of Annual Report and Notice of AGM
28th Aug 20191:00 pmPRNFinal Results

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