REG - Zinc Media Group PLC - Result of AGM

Zinc MediaAnnouncement

12/12/2019 15:40

RNS Number : 7316W
Zinc Media Group PLC
12 December 2019
 


Zinc Media Group plc 
("Zinc" or the "Company") 
Result of AGM
 
Zinc Media Group plc (AIM: ZIN), the leading TV and multimedia content producer, announces that at the annual general meeting of the Company, held earlier today, all resolutions held were duly passed.
With regards to resolution 7 which had been set out in the notice of the annual general meeting dated 11 November 2019 and which proposed the reappointment of Harry Bell as a director of the Company, this resolution was not held following the announcement on 6 December 2019 that Harry Bell had stepped down as Executive Director of the Board with immediate effect.
The results of the poll will be published on the Group's website at www.zincmedia.com later today.
For further information, please contact:
 Zinc Media Group plc                                                               +44 (0) 20 7878 2311
Mark Browning, CEO
www.zincmedia.com
 N+1 Singer (NOMAD and Joint Broker to Zinc Media)          +44 (0) 20 7496 3000
Mark Taylor / Lauren Kettle




 Peterhouse Capital Limited (Joint Broker)


+44 (0) 20 7469 0932




Martin Lampshire / Duncan Vasey / Eran Zucker


 




 
 Notes to Editors
Zinc Media Group plc is a leading British based TV and content creation company and operates 6 TV labels and a non-TV content division called Zinc Communicate.
The six award winning and critically acclaimed television production labels include: Blakeway, Brook Lapping, Films of Record, Blakeway North, Reef Television and Tern Television, whose brands produce television and radio programmes for both UK and international broadcasters.
Zinc Communicate specialises in creating B2B communications strategies and behaviour change programmes, campaigns and resources for partners, businesses, and government departments
For further information on Zinc Media please visit: http://www.zincmedia.com/ 
 




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