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

Zoo DigitalAnnouncement

04/09/2023 07:00

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RNS Number : 1881L  Zoo Digital Group PLC  04 September 2023

4 September 2023

 

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 2023 ("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 28 September 2023 at 5.00pm
BST at Instinctif Partners, 65 Gresham Street, London, EC2V 7NQ.  The
physical meeting is open to all shareholders. The meeting will also be live
streamed 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.

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.

Register to attend: https://www.zoodigital.com/agm-2023
(https://www.zoodigital.com/agm-2023)

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 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 (Nominated Adviser and Joint Broker)  +44 20 7710 7600

 Fred Walsh / Erik Anderson / Tom Marsh / Richard Short

 Singer Capital Markets (Joint Broker)                                +44 20 7496 3000

 Shaun Dobson / Asha Chotai
 Instinctif Partners (Financial PR)                                   +44 207 457 2020

 Matthew Smallwood / Joe Quinlan                                      zoo@instinctif.com

 

 

About ZOO Digital Group plc:

 

ZOO Digital supports major Hollywood studios and streaming services to
globalise their content and reach audiences everywhere, by providing leading,
technology-enabled localisation and media services.

 

Founded in 2001, ZOO Digital operates from hubs in Los Angeles, London, Dubai,
Turkey, South Korea, India, Denmark and Spain with a development and
production centre in Sheffield, UK.

 

The Group provides media services through its platforms that include: ZOOsubs,
ZOOdubs and ZOOstudio. Its full-service proposition delivers the end-to-end
services required to prepare both original and catalogue content for digital
distribution; these services include dubbing, subtitling & captioning,
metadata creation & localisation, mastering, artwork localisation and
media processing. Alongside this offering, ZOO also provides its customers
with management platforms and strategic solutions to support their own
internal globalisation operations.

 

ZOO is a go-to service partner for media businesses looking to globalise their
content across different territories, languages and distribution platforms.
Using its innovative technology-enabled approach, ZOO helps its customers to
reduce time to market, lower costs and deliver high quality products to their
global audiences. The business has frameworks in place with all major
Hollywood studios and streaming services. Its customers include Disney,
NBCUniversal, HBO and Paramount Global.

 

ZOO's competitive advantage arises from three interlinking factors - the
leading role it has played in the digital transformation of its sector; the
world class proprietary platforms that it develops to enable this
transformation; and the global supply chain of thousands of freelancers,
working collaboratively in ZOO's platforms, which delivers services that scale
easily to meet demand. These factors combine to make ZOO uniquely placed to
capitalise on new market opportunities in a fast-paced and constantly evolving
industry.

 

www.zoodigital.com (http://www.zoodigital.com/)

 

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