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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
2nd Feb 20079:50 amPRNChange of Registered Office
15th Dec 200610:10 amPRNTotal Voting Rights
4th Oct 200611:56 amRNSHolding(s) in Company
29th Sep 20067:02 amRNSInterim Results
5th Sep 200611:10 amRNSHolding in Company
30th Aug 200610:39 amRNSHolding in Company
29th Aug 20064:08 pmRNSHolding in Company
11th Aug 20061:17 pmRNSHolding in Company
4th Aug 200612:18 pmRNSDirector/PDMR Shareholding
22nd Jun 20064:15 pmRNSDirector/PDMR Shareholding
22nd Jun 20067:02 amRNSGrant of Options
22nd Jun 20067:01 amRNSTrading Statement
21st Jun 20063:44 pmRNSResult of EGM
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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