REG - Zoo Digital Group - Annual Report and Accounts and Notice of AGM

Zoo DigitalAnnouncement

18/08/2022 10:15

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RNS Number : 4667W  Zoo Digital Group PLC  18 August 2022

18 August 2022

 

ZOO DIGITAL GROUP PLC

("ZOO" the "Group" or the "Company")

 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF ANNUAL GENERAL MEETING

ZOO Digital Group plc (AIM: ZOO), a leading provider of end-to-end cloud-based
localisation and media services to the global entertainment
industry, announces that its annual report and accounts for the year ended 31
March 2022 ("Annual Report"), notice of annual general meeting ("Notice of
AGM") and form of proxy, have been made available to shareholders of the Group
as an electronic communication, together with hard copies for shareholders who
have requested them.  The Annual Report and Notice of AGM are now available
on the Company's website at www.zoodigital.com and copies are also available
from the Company's registered office: Floor 2, Castle House, Angel Street,
Sheffield S3 8LN.

The Group's Annual General Meeting will be held on 20 September 2022 at 5pm at
ZOO Digital Group plc, 2(ND) Floor, Castle House, Angel Street, Sheffield, S3
8LN.  The physical meeting is open to all shareholders and non-shareholders.
The meeting will also be streamed via the internet for the benefit of those
who are unable to attend in person.

Following the formal business of the AGM the management team plans to give a
review of the business and the environment in which it operates; this is open
to shareholders and non-shareholders alike. There will also be an opportunity
for attendees to undertake a tour of the Sheffield production facility and ZOO
Digital Labs.

Seating is limited and those wishing to attend in person are requested to
reserve seats using the link below. Shareholders unable to attend the AGM and
investor briefing in person may register to join the live stream of the event
using this same link.

Link: https://www.zoodigital.com/agm-2022
(https://www.zoodigital.com/agm-2022)

Shareholders joining the live stream shall not form part of the quorum for the
purposes of the AGM and will not be able to vote via the live stream. A
recording of the live stream will be made available on the ZOO website after
the AGM for the benefit of those unable to either attend in person or join the
live stream.

 

For further enquiries please contact:

 ZOO Digital Group plc                      +44 114 241 3700
 Stuart Green - Chief Executive Officer

Phillip Blundell - Chief Finance Officer

 Stifel Nicolaus Europe Limited             +44 207 710 7600

 Fred Walsh / Tom Marsh

 Instinctif Partners                        +44 207 457 2020

 Matthew Smallwood / Joe Quinlan            zoo@instinctif.com

 

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