Notice of EGM

RNS Number : 8546X

Zoo Digital Group PLC

21 August 2009

 



ZOO DIGITAL GROUP PLC

('ZOO' or 'the Group')

Notice of EGM

ZOO Digital Group plc, the creative media production and technology company, announces that it has today sent to shareholders a notice convening an extraordinary general meeting ('EGM') to elect Gordon Doran as a director of the Company in accordance with the articles of association of the Company. Gordon joined the Board of ZOO on 28 July 2009 as a director of the Company.

The EGM of the Company will be held on 16 September 2009 at 12.00 pm. at ZOO Digital Group plc, The Tower, 2 Furnival Square, Sheffield S1 4QL.

The notice of EGM will be available to view at the Company's website: www.zoodigitalgroup.com 

For further enquiries please contact:

ZOO Digital Group plc	0114 241 3700
Stuart Green - Chief Executive Officer
Helen Gilder - Group Finance Director
FinnCap	020 7600 1658
Marc Young/ Charles Cunningham
Threadneedle Communications	020 7653 9850
Graham Herring/Josh Royston

Notes to Editors

About ZOO Digital Group plc

ZOO Digital Group plc is a provider of creative media transformation services and software. ZOO works with printed materials, audio and visual content, and can adapt these media to different languages, sizes, and technical formats. ZOO makes this process extremely quick and cost effective and is clearly differentiated in the market.

ZOO's services are built on its proprietary patented software and enable customers to reduce considerably the costs and time to market of regionalized home entertainment titles and marketing campaigns across multiple territories and across a wide range of applications and formats, including printed materials, DVD, Blu-ray Disc, Video on Demand, interactive games and broadcast. Working closely with language translation partners, ZOO's media adaptation software suite transforms computer-based workflows through radical process re-engineering and provides clear differentiation for the company's production, consulting and custom development services.

ZOO is focused on the worldwide creative media production markets and in particular video and print production for entertainment, games and education applications, with customers including major Hollywood studios and other producers and publishers of video-based consumer products.

 

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