Publication of Circular and Notice of GM
Summary by AI BETAClose X
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, NEW ZEALAND, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL (EACH, A “RESTRICTED JURISDICTION”). THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM AN OFFER OF SECURITIES IN ANY RESTRICTED JURISDICTION.
10 November 2026
Zinc Media Group plc
(“Zinc Media”, the “Group” or the “Company”)
Publication of Circular and Notice of General Meeting
Further to the announcements made by Zinc Media (AIM: ZIN), an award-winning television, brand and audio production group, on 29 October 2026 and 5 November 2026, Zinc Media announces that a shareholder circular (the “Circular”) has been published and is available to view on the Company’s website at www.zincmedia.com/fundraise. The Circular provides further details of the Fundraise and contains a notice of a general meeting to be held at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX at 10.00 a.m. on 26 November 2026 (the "General Meeting").
The Circular is also being posted to Shareholders that have elected to receive hard copy documents from the Company today.
The General Meeting is being held to seek shareholder approval for the resolutions required to implement the Fundraise announced on 28 October 2026, including (i) the Rule 9 Waiver Resolution, (ii) the authority to allot the New Ordinary Shares, and (iii) the disapplication of statutory pre-emption rights in respect of such allotment (the “Resolutions”).
The Fundraise is conditional on the passing of the Resolutions, the Financing Approval being granted, and the Rule 9 Waiver being granted. If the Resolutions are not passed at the General Meeting or the Waiver is not granted, the Fundraise will not complete and the anticipated proceeds of the Fundraise will not become available to the Company.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Circular.
Enquiries:
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Zinc Media Group plc |
+44 (0) 20 7878 2311 |
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Mark Browning (Chief Executive Officer) Laura McGaughey (Chief Financial Officer) |
|
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Singer Capital Markets – Nominated Adviser, Sole Bookrunner and Sole Broker |
+44 (0) 20 7496 3000 |
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James Moat / Paul Richards |
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FRP Corporate Advisory – Financial Adviser |
+44 (0)20 3005 4000 |
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Rick Thompson / Phil Davies |
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About Zinc Media Group
Zinc Media Group plc is a premium television and content creation group. The award-winning and critically acclaimed television labels include Atomic, Brook Lapping, Electric Violet, Raw Cut, Rex, Red Sauce, Supercollider, Tern Television, Tomas TV, along with Bumblebee Post-Production, and produce programmes across a wide range of factual genres for UK and international broadcasters.
Zinc Media Group's commercial content creation unit includes The Edge, one of the UK's largest brand film-making companies, and Zinc Audio, specialising in podcasts and radio production.
For further information on Zinc Media, please visit www.zincmedia.com
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