Result of AGM

Zoo Digital Group PLC

30 September 2026

 

30 September 2026

ZOO DIGITAL GROUP PLC

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

Result of Annual General Meeting

ZOO Digital Group plc (AIM: ZOO), the tech-enabled localisation and digital media services partner to the global media and entertainment industry, announces the result of the Company's AGM that was held on 29 September 2026. 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.

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 for the year ended 31 March 2026.	48,172,067	99.99	4,717	0.01	204,166
2	To approve the directors’ remuneration report.	48,085,907	99.85	70,163	0.15	224,881
3	To reappoint Gordon Doran as a director of the Company, having retired by rotation.	48,134,769	99.98	10,609	0.02	235,574
4	To reappoint Alan Newman as a director of the Company, as a new director appointed by the Board, he must retire and seek reappointment at the next AGM.	48,149,809	99.98	9,910	0.02	221,234
5	To appoint HaysMac LLP as auditors of the Company to hold office from the conclusion of the meeting until the next annual general meeting of the Company.	48,151,014	99.97	16,703	0.03	213,237
6	To authorise the directors to fix the remuneration of the auditors.	48,160,572	99.97	12,560	0.03	207,823
7	To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006.	48,041,719	99.83	83,019	0.17	256,218
8	To authorise the directors to dis-apply statutory pre-emption rights in terms of section 561(1) of the Companies Act 2006.	39,078,114	81.14	9,083,574	18.86	219,269

The Company had 98,318,228 ordinary shares of 1 penny each in issue at the voting record time for the AGM. Therefore, the total voting rights in the Company for the purpose of the AGM comprised 98,318,228 votes.

For further enquiries, please contact:
ZOO Digital Group plc	[phone]
Stuart Green - Chief Executive Officer
Robert Pursell - Chief Financial Officer
Canaccord Genuity (Nominated Adviser and Broker)	[phone]
Simon Bridges / Harry Gooden / Andrew Potts / George Grainger
Vigo Consulting (Financial PR)	[phone]
Tim McCall / Rozi Morris / Joe Quinlan	[e-mail]

About ZOO Digital Group plc:

ZOO Digital is a leading global provider of tech-enabled localisation and digital media services. The Group leverages the power of its proprietary technology platform, blended with human expertise and AI, to enable our customers in the global media and entertainment industry to connect, entertain and communicate with people all over the world.

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 Skydance.

Founded in 2001, the Group has a global presence with dedicated hubs in Los Angeles, London, Dubai, Turkey, South Korea, India, Spain, Italy and Germany as well as a development and production centre in Sheffield, UK.

www.zoodigital.com

 

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