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MEDIAZEST PLC

Declaration of Voting Results & Voting Rights Announcements Jun 2, 2016

7779_rns_2016-06-02_ebb96aaf-f0b7-43b6-af66-84f445b84861.html

Declaration of Voting Results & Voting Rights Announcements

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MEDIAZEST PLC - Total Voting Rights

PR Newswire

London, June 2

MediaZest Plc

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

Total Voting Rights

MediaZest, the creative audio-visual company, announces that the 200,000,133 Placing Shares and Conversion Shares, as detailed in the announcement dated 11 May 2016, are now expected to be admitted to trading on AIM (“Admission”) on 6 June 2016.

At the date of this announcement, the Company's total issued share capital comprises of 1,239,757,774 ordinary shares of 0.1p each (“Ordinary Shares”) (including the Placing Shares and the Conversion Shares). The Company does not hold any Ordinary Shares in treasury. Therefore the total number of Ordinary Shares with voting rights in the Company is 1,239,757,774. This figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company following Admission.

Enquiries:

Geoff Robertson

Chief Executive Officer

MediaZest Plc                                                    0845 207 9378

Edward Hutton / David Hignell

Nominated Adviser

Northland Capital Partners Limited                        020 3861 6625

Claire Noyce / William Lynne / Niall Pearson

Broker

Hybridan LLP                                                      020 3764 2341/ 2342/ 2343

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