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AGM Statement

5 Jun 2008 14:29

MediaZest Plc (the "Company" or MediaZest")Annual General Meeting

The Annual General Meeting of the Company was held 2 June 2008.

The Annual General Meeting was held as a 15 months period has elapsed since the last Annual General Meeting.

No resolutions were proposed at the meeting.

A General Meeting of the Company will be convened in due course at which the accounts will be laid before members and other business will be considered.

Enquiries:

Geoff Robertson, Chief Executive Officer, 020 7724 5680MediaZest Plc Liam Murray, Dowgate Capital Advisers Limited 020 7492

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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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