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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
12th May 200612:40 pmRNSFurther re Aquisition
9th May 20064:00 pmRNSFinal Results
9th May 20063:48 pmRNSDirectorate Change
1st Mar 20063:23 pmRNSDirectorate Change
22nd Dec 200510:04 amRNSTrading Statement
6th Dec 20054:12 pmRNSResult of AGM
23rd Nov 200510:52 amRNSDirector/PDMR Shareholding
30th Sep 20059:46 amRNSHolding(s) in Company
30th Sep 20059:41 amRNSHolding(s) in Company
28th Sep 20058:58 amRNSHolding(s) in Company
19th Sep 20055:05 pmRNSIssue of Equity-Replacement
19th Sep 20054:17 pmRNSIssue of Equity
19th Sep 20054:14 pmRNSResult of EGM
2nd Sep 20054:10 pmRNSDirector/PDMR Shareholding
26th Aug 20058:21 amRNSDisposal
26th Aug 20057:00 amRNSAcquisition
26th Aug 20057:00 amRNSInterim Results
29th Jul 20051:04 pmRNSResult of EGM
5th Jul 20053:20 pmRNSReport and Accounts
23rd May 20057:01 amRNSDistribution Agreement
9th May 20057:43 amRNSContract trials
27th Apr 20053:41 pmRNSHolding(s) in Company
8th Mar 20057:00 amRNSDirectorate Change
1st Mar 20058:52 amRNSHolding(s) in Company

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