REG - Zoo Digital Group - Result of Annual General Meeting

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RNS Number : 9063A  Zoo Digital Group PLC  25 September 2025

25 September 2025

ZOO DIGITAL GROUP PLC

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

Result of Annual General Meeting

ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services
partner to the global entertainment industry, announces the result of the
Company's AGM that was held on 25 September 2025. A poll was held on each of
the resolutions proposed and the results of the poll are set out below. All of
the resolutions were duly passed.

The Board notes that resolution 9 was passed by 79.80% of the votes cast.
Whilst this was above the 75% required to pass the resolution, it was below
80%. In line QCA guidance the Board will continue to consult with those
shareholders who voted against this resolution to understand any concerns with
regard to the disapplication of pre-emption rights and explain why the Board
feels the resolution is required. The Board notes that this resolution is a
routine matter and has been submitted and passed at prior meetings.

 

 Resolutions                                                                              Number of votes "For"  % of votes "For"  Number of votes "Against"  % of votes "Against"  Number of votes "Withheld"
 1       To receive the annual accounts and strategic, directors' and auditors' reports   36,766,770             94.96             1,747,481                  5.04                  204,805
         for the year ended 31 March 2025.
 2       To approve the directors' remuneration report.                                   38,459,080             99.33             44,049                     0.67                  215,927
 3       To reappoint Dr. Stuart Green as a director of the Company, having retired by    38,481,293             99.39             32,744                     0.61                  205,019
         rotation.
 4       To reappoint Nathalie Schwarz as a director of the Company, as a director of     38,474,468             99.37             39,569                     0.63                  205,019
         the Company, having retired by rotation.
 5       To reappoint Robert Pursell as a director of the Company, as a new director      38,474,468             99.37             38,769                     0.63                  205,019
         appointed by the Board, he must retire and seek reappointment at the next AGM.
 6       To appoint HaysMac LLP as auditors of the Company to hold office from the        38,476,099             99.37             33,544                     0.63                  209,413
         conclusion of the meeting until the next annual general meeting of the
         Company.
 7       To authorise the directors to fix the remuneration of the auditors.              38,476,099             99.37             33,544                     0.63                  209,413
 8       To authorise the directors to allot shares pursuant to section 551 of the        38,433,217             99.26             80,687                     0.74                  205,152
         Companies Act 2006.
 9       To authorise the directors to dis-apply statutory pre-emption rights in terms    30,897,111             79.80             7,616,926                  20.2                  205,019
         of section 561(1) of the Companies Act 2006.

 

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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