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ZINC MEDIA GROUP PLC

AGM Information Dec 7, 2018

8037_dva_2018-12-07_eb11eddc-e748-4ee5-8a92-d723c57661af.html

AGM Information

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RNS Number : 8649J

Zinc Media Group PLC

07 December 2018

7 December 2018

Zinc Media Group plc

("Zinc" or the "Company")

Result of AGM

Zinc Media Group plc, the TV and multimedia content producer, is pleased to announce that at the annual general meeting of the Company, held earlier today, all resolutions were duly passed.

For further information, please contact:

Zinc Media Group plc                                                                  +44 (0) 20 7878 2311

Peter Bertram, Chairman

David Galan, CEO

www.zincmedia.com

N+1 Singer (NOMAD and Joint Broker to Zinc Media)              +44 (0) 20 7496 3000

Mark Taylor / Lauren Kettle

Peterhouse Corporate Finance Limited (Joint Broker) +44 (0) 20 7469 0932
Martin Lampshire / Duncan Vasey / Eran Zucker

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 [email protected] or visit www.rns.com.

END

RAGFSEFLWFASEIE

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