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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
20th Aug 201910:50 amPRNHolding(s) in Company
18th Jul 20191:59 pmPRNTiming of Final Results - Update
8th Jul 20197:00 amPRNTrading Update
23rd Apr 20199:32 amPRNHolding(s) in Company
9th Apr 20196:08 pmPRNHolding(s) in Company
26th Mar 20191:30 pmPRNHolding(s) in Company
25th Mar 20197:00 amPRNTrading Update
8th Mar 20195:15 pmPRNHolding(s) in Company
27th Feb 20191:29 pmPRNHolding(s) in Company
22nd Feb 20197:00 amPRNPlacing to raise £110,000
23rd Jan 20197:00 amPRNChange of Nomad
13th Dec 20187:00 amPRNNominated Adviser Status
28th Nov 20184:39 pmPRNDirector/PDMR Dealings
28th Nov 20187:00 amPRNDirector/PDMR dealings
20th Nov 20184:30 pmPRNHolding(s) in Company
20th Nov 201810:12 amPRNCorrection: Director/PDMR Dealings
19th Nov 20181:00 pmPRNDirector/PDMR Dealings
19th Nov 20187:00 amPRNDirector/PDMR Dealings
5th Nov 20187:00 amPRNHalf-year Report
1st Nov 20187:00 amPRNHolding(s) in Company
18th Sep 20182:30 pmPRNDirectorate Change
18th Sep 201811:44 amPRNResult of AGM
18th Sep 20187:00 amPRNTrading update
23rd Aug 20184:31 pmPRNHolding(s) in Company
23rd Aug 20181:00 pmPRNHolding(s) in Company
23rd Aug 201812:58 pmPRNPosting of Annual Report and Notice of AGM
22nd Aug 201812:52 pmPRNDirector/PDMR Dealing
21st Aug 20182:54 pmPRNHolding(s) in Company
17th Aug 20187:44 amPRNFinal Results
11th Jun 201810:42 amPRNHolding(s) in Company
23rd May 20187:00 amPRNTrading update
1st Mar 201811:14 amPRNTotal Voting Rights
13th Feb 20183:31 pmPRNPlacing to raise £70,000
15th Dec 20174:04 pmPRNHolding(s) in Company
15th Dec 20177:00 amPRNHalf-year Report
7th Dec 20174:57 pmPRNHolding(s) in Company
6th Dec 20173:05 pmPRNHolding(s) in Company
1st Dec 201710:50 amPRNHolding(s) in Company
29th Nov 20175:11 pmPRNHolding(s) in Company
28th Nov 20173:13 pmPRNHolding(s) in Company
27th Nov 20172:59 pmPRNHolding(s) in Company
2nd Nov 20179:44 amPRNHolding(s) in Company
29th Sep 201711:27 amPRNResult of AGM
20th Sep 201710:32 amPRNHolding(s) in Company
6th Sep 201710:15 amPRNPosting of Annual Report and Notice of AGM
31st Aug 20177:00 amPRNFinal Results
17th Aug 20174:10 pmPRNHolding(s) in Company
20th Jul 20177:00 amPRNProject Completion
8th May 20178:17 amRNSNon Regulatory: Significant Project Completion
3rd Mar 20177:00 amPRNNew Business Update

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