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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 Sep 20137:00 amPRNFinal Results and Annual Report
29th Aug 20133:50 pmPRNHolding(s) in Company
14th Aug 20137:00 amPRNNew Contract Wins
29th Jul 201312:43 pmPRNHolding(s) in Company
18th Jul 20135:32 pmPRNHolding(s) in Company
5th Jul 201312:21 pmPRNResult of General Meeting
19th Jun 20136:25 pmPRNPublication of circular
19th Jun 201311:42 amPRNDirector/PDMR Shareholding
19th Jun 20137:10 amPRNTrading Update & Proposed Placing
22nd Apr 20132:31 pmPRNHolding(s) in Company
10th Apr 20137:00 amPRNSignificant Contract Win
19th Dec 20127:00 amPRNHalf-yearly Report
19th Dec 20127:00 amPRNIssue of Equity
26th Oct 20127:00 amPRNAward Win and Trading Update
6th Sep 20125:54 pmPRNFinal Results and Annual Report and Accounts
20th Aug 201211:57 amPRNHolding(s) in Company
21st Jun 20127:47 amPRNPre Close Trading Update
7th Jun 20122:44 pmPRNResult of General Meeting
22nd May 20127:00 amPRNNotice of General Meeting
18th Apr 201210:50 amPRNNew Working Relationship
21st Mar 20124:11 pmPRNNew Contracts
15th Mar 201211:19 amPRNHolding(s) in Company
2nd Mar 20122:00 pmPRNBusiness Win
20th Feb 20123:04 pmPRNRevised Date for Admission of Shares
16th Feb 201211:24 amPRNShare Placing
12th Dec 201112:56 pmPRNHalf-yearly results for 6 months ended 30 September 2011
30th Sep 20112:12 pmPRNResult of AGM
8th Sep 20117:00 amPRNFinal Results
17th Aug 20117:00 amPRNTrading Update and Board Appointment
16th May 20114:08 pmPRNTR 1
26th Apr 201111:32 amPRNHolding(s) in Company
8th Apr 20115:01 pmPRNBusiness Win
14th Mar 20119:16 amPRNUniversity Win
14th Mar 20118:58 amPRNHolding(s) in Company
7th Mar 20113:54 pmPRNHolding(s) in Company
2nd Mar 20111:15 pmPRNPlacing and Issue of Equity
18th Feb 201110:49 amPRNHolding(s) in Company
17th Feb 20117:00 amPRNTR-1
14th Feb 20112:33 pmPRNHolding(s) in Company
9th Feb 20117:00 amPRNProduct Launch and Business Wins
30th Dec 20104:24 pmPRNHalf-yearly Report
16th Dec 20105:00 pmPRNHolding(s) in Company
25th Nov 20102:58 pmPRNContract Win
12th Nov 201011:43 amPRNContract Extension
3rd Nov 20107:00 amPRNNominated Adviser - Change of Name
23rd Sep 20101:55 pmPRNNotice of General Meeting and Posting of Accounts
16th Sep 201010:16 amPRNPreliminary Results
7th Sep 201012:41 pmPRNNotice of AGM
6th Apr 20107:30 amPRNChange of Adviser
31st Mar 20107:00 amPRNInterim Results to 31 Dec 2009

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