Result of AGM

Summary by AI ^BETAClose X

Zinc Media Group PLC announced that all resolutions were duly passed at its recent Annual General Meeting, as detailed in the Company's Annual Report and Accounts for the period ending 31 December 2025. The full voting results are available on the Company's investor website.

Disclaimer*

Zinc Media Group PLC

05 June 2026

5 June 2026

Zinc Media Group plc

("Zinc" or the "Group")

Result of AGM

The board of Zinc Media Group plc (AIM: ZIN), the award-winning content, IP, brand and event production group, is pleased to announce that at the Annual General Meeting of the Company held earlier this week, all resolutions were duly passed. The full text of all the resolutions can be found in the 'Annual Report and Accounts 31 December 2025', a copy of which is available on the Company's website. The full AGM voting results have been uploaded to Company's investor website.

For further information, please contact:

Zinc Media Group plc

Mark Browning, CEO / Laura McGaughey, CFO
www.zincmedia.com

+44 (0) 20 7878 2311

Singer Capital Markets (Nominated Adviser and Broker)

James Moat / Jalini Kalaravy

+44 (0) 20 7496 3000

Yellow Jersey PR (Investor Relations)

Charles Goodwin / Annabelle Wills

+44(0)7747 788 221

About Zinc Media Group

Zinc Media Group is an international content company producing premium factual, entertainment and branded storytelling for global broadcasters and platforms. Through its portfolio of specialist production labels, Zinc creates documentaries, television series and digital content that inform, engage and reach audiences worldwide.

The Group operates a diverse range of labels including Tern TV, Raw Cut, Brook Lapping, Red Sauce, Supercollider, The Edge, Tomos TV, Rex, Electric Violet, Atomic Television, Bumblebee and Zinc Distribution - its global sales and distribution arm.

With operations across the UK and the Middle East, Zinc creates and delivers award-winning content to audiences worldwide. For further information, please visit www.zincmedia.com

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