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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
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17th Aug 200910:15 amPRNIssue of Equity
24th Jul 200910:08 amPRNResult of AGM
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30th Jun 20097:00 amPRNFinal Results
12th Jun 20093:59 pmPRNPosting of Circular
26th Sep 20087:52 amPRNHalf-yearly Report
31st Jul 20083:02 pmPRNResult of EGM
27th Jun 20087:00 amPRNFinal Results
12th Jun 20087:00 amPRNChange of Adviser
5th Jun 20082:29 pmPRNAGM Statement
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7th Apr 20084:19 pmPRNAdviser change of name
26th Mar 20087:00 amRNSDirector/PDMR Shareholding
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16th Aug 20072:55 pmPRNAIM Rule 26 - Company Website
1st Aug 200712:16 pmPRNResult of EGM
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28th Jun 20077:00 amPRNFinal Results
15th May 200710:49 amPRNHolding(s) in Company
8th May 20074:03 pmPRNDirectorate Change
2nd Mar 20075:19 pmPRNDirector/PDMR Shareholding
2nd Mar 20072:52 pmPRNResult of AGM

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