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Pin to quick picksMediazest Regulatory News (MDZ)

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Notice of General Meeting

22 May 2012 07:00

22 May 2012 MediaZest Plc ("MediaZest" or the "Company"; AIM: MDZ) Notice of General Meeting

The Company announces that it has posted to shareholders notice convening a general meeting of shareholders for the purpose of approving new authorities for the Directors to allot shares in the Company.

The meeting is to be held at the offices of Nabarro LLP, Lacon House, 84 Theobald's Road, London WC1X 8RW at 10.00 a.m. on 7 June 2012. The notice of general meeting with all the resolutions is available on the Company's website: www.mediazest.com

Contact:

Geoff Robertson, Chief Executive Officer 020 7724 5680 MediaZest Plc Gavin Burnell / Rod Venables 020 7796 8800 Northland Capital Partners Limited (Nominated Adviser) Claire Noyce / Deepak Reddy 020 7947 4350 Hybridan LLP (Broker) 1

XLON
Date   Source Headline
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
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
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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

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