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ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Apr 4, 2023

8039_rns_2023-04-04_257224a9-f3c5-4c70-93b8-02276c169da1.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 2932V

Zoo Digital Group PLC

04 April 2023

4 April 2023

ZOO DIGITAL GROUP PLC

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

Total Voting Rights

The Company's total issued share capital consists of 89,285,291 shares of 1 penny each. There are no Ordinary Shares held in treasury. The total number of voting rights in the Company is therefore 89,285,291. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries, please contact:

ZOO Digital Group plc +44 (0) 114 241 3700
Stuart Green - Chief Executive Officer

Phillip Blundell - Chief Finance Officer

Kam Bansil - Investor Relations
Stifel Nicolaus Europe Limited (Nominated Advisor and Joint Broker) +44 (0) 20 7710 7600
Fred Walsh / Tom Marsh / Richard Short
Singers Capital Markets (Joint Broker)

Shaun Dobson / Asha Chotai
+44 (0) 20 7496 3000
Instinctif Partners +44 (0) 20 7457 2020
Matthew Smallwood / Joe Quinlan [email protected]

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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