Zoo Digital Group PLC Result of AGM (3685C)

TIDMZOO

RNS Number : 3685C

Zoo Digital Group PLC

28 September 2018

ZOO DIGITAL GROUP PLC

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

Result of AGM

ZOO Digital Group plc (AIM:ZOO), is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:

https://www.zoodigital.com/investors/shareholder-services

 
 Resolution      For       Against    Discretion    Withheld     Total 
                                      to Chairman 
     01       26,668,429   570,191       266          Nil      27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     02       26,726,496   512,124       266          Nil      27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     03       27,238,620     Nil         266          Nil      27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     04       26,726,371   512,249       266          Nil      27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     05       27,225,545     792         266         12,283    27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     06       27,226,829    1,700        266         10,091    27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     07       27,226,782    1,838        266         10,000    27,238,886 
             -----------  --------  -------------  ---------  ----------- 
     08       27,217,770     138         266         20,712    27,238,886 
             -----------  --------  -------------  ---------  ----------- 
 

Ends

For further enquiries please contact:

 
 ZOO Digital Group plc                         0114 241 3700 
 Stuart Green - Chief Executive Officer 
 Phillip Blundell - Chief Finance Officer 
 finnCap Ltd 
  Henrik Persson / Emily Watts (corporate 
  finance) 
  Camille Gochez / Andrew Burdis (corporate 
  broking)                                      020 7220 0500 
 Alma PR 
  Josh Royston / Caroline Forde / Helena 
  Bogle                                        0778 090 1979 
 

About ZOO Digital Group plc:

ZOO Digital is a provider of services allowing TV and movie content to be subtitled and dubbed in any language and prepared for sale with all major online retailers. ZOO's clients are some of the best-known brands in the world including major Hollywood studios, global broadcasters and independent distributors.

ZOO's point of difference in the marketplace is its development and use of innovative cloud technology. This ensures that content is localised in any language and delivered to all the major online platforms such as Amazon, iTunes, Google and Hulu with reduced time to market, higher quality and lower costs. ZOO's agile, cloud-based business model enables clients to respond to market trends, scale easily with business growth and capitalise on new routes to market in the fast moving and evolving digital industry.

ZOO operates from the entertainment hubs of Los Angeles and London with a development and production centre in Sheffield. Its full-service proposition includes digital distribution, subtitling & captioning, metadata creation & localisation, dubbing, artwork localisation, workflow and asset management.

www.zoodigital.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

RAGLPMBTMBATBMP

(END) Dow Jones Newswires

September 28, 2018 07:51 ET (11:51 GMT)