Result of AGM and GM

28 September 2015

MediaZest Plc

("MediaZest"or the "Company”; AIM: MDZ)

Results of Annual General Meeting and General Meeting

MediaZest, the creative digital out-of-home advertising company, is pleased to announce that all resolutions were duly passed at the Company’s Annual General Meeting and General Meeting held earlier today. 

Enquiries:

Geoff Robertson Chief Executive Officer MediaZest Plc	0845 207 9378
Edward Hutton / David Hignell Nominated Adviser Northland Capital Partners Limited	020 7382 1100
Claire Noyce / William Lynne / Niall Pearson Broker Hybridan LLP	020 3764 2341/ 2342/ 2343

Notes to Editors:

About MediaZest

MediaZest is a creative media agency and audio visual systems integrator that specialises in providing innovative marketing solutions to leading retailers, brand owners and corporations, but also works in the public sector in both the NHS and Education markets. The Group supplies an integrated service from content creation and system design to installation, technical support and maintenance. MediaZest was admitted to the London Stock Exchange's AIM market in February 2005. For more information, please visit www.mediazest.com