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

Zoo DigitalAnnouncement

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RNS Number : 0884X  Zoo Digital Group PLC  28 August 2025

28 August 2025

 

 

ZOO DIGITAL GROUP PLC

 

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

 

Publication of Annual Report and Accounts

 

Notice of Annual General Meeting

 

ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services
partner to the global entertainment industry, announces that its annual report
and accounts for the year ended 31 March 2025 ("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 (http://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 25 September
2025 at 5.00pm BST at Canaccord Genuity Limited, 88 Wood Street, London,
EC2V 7QR. 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-2025
(https://www.zoodigital.com/agm-2025)

 

Shareholders joining the livestream 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 livestream.

 

 

For further information:

 

 ZOO Digital Group plc                                          +44 (0) 114 241 3700
 Stuart Green - Chief Executive Officer

 Robert Pursell - Chief Financial Officer

 Canaccord Genuity (Nominated Adviser and Broker)               +44 (0) 20 7523 8000
 Simon Bridges / Harry Gooden / Andrew Potts / George Grainger

 Vigo Consulting (Financial Communications)                     +44 (0)20 7390 0230
 Tim McCall / Rozi Morris / Joe Quinlan                         ZOO@vigoconsulting.com

 

 

About ZOO Digital Group plc:

 

ZOO Digital partners with major Hollywood studios and streaming services to
tell their stories to audiences around the world.

 

The Group's localisation and digital media services allow customers to
globalise content across different territories, languages and distribution
platforms, extending its reach and profitability.

 

Deploying proprietary technology platforms and 12,000+ freelancers, ZOO offers
end-to-end dubbing, subtitling and captioning, metadata creation and
localisation, mastering, artwork creation and localisation, and media
processing.

 

ZOO has frameworks in place with all major Hollywood studios and streaming
services, helping them to capitalise on new opportunities in a fast-paced
industry. Customers include Disney, NBCUniversal, Netflix and Paramount
Global.

 

Founded in 2001, the Group has a global presence with dedicated hubs in Los
Angeles, London, Dubai, Turkey, South Korea, India, Denmark, Spain, Italy and
Germany as well as a development and production centre in Sheffield, UK.

 

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

 

 

 

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