ZOO DIGITAL GROUP PLC

Report Publication Announcement • Aug 28, 2025

National Storage Mechanism | Additional information

RNS Number : 0884X

Zoo Digital Group PLC

28 August 2025

28 August 2025

ZOO DIGITAL GROUP PLC

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

Publication of Annual Report and Accounts

Notice of Annual General Meeting

ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services partner to the global entertainment industry, announces that its annual report and accounts for the year ended 31 March 2025 ("Annual Report"), Notice of Annual General Meeting ("Notice of AGM") and Form of Proxy have been made available to shareholders of the Group as an electronic communication, together with hard copies for shareholders who have requested them. The Annual Report and Notice of AGM are now available on the Company's website at  www.zoodigital.com  and copies are also available from the Company's registered office: Floor 2, Castle House, Angel Street, Sheffield S3 8LN.

The Group's Annual General Meeting will be held on 25 September 2025 at 5.00pm BST at Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR. The physical meeting is open to all shareholders. The meeting will also be live streamed for the benefit of those who are unable to attend in person.

Following the formal business of the AGM, the management team plans to give a review of the business and the environment in which it operates; this is open to shareholders and non-shareholders alike.

Seating is limited and those wishing to attend in person are requested to reserve seats using the link below. Shareholders unable to attend the AGM and investor briefing in person may register to join the live stream of the event using this same link.

Register to attend :   https://www.zoodigital.com/agm-2025

Shareholders joining the livestream shall not form part of the quorum for the purposes of the AGM and will not be able to vote via the live stream. A recording will be made available on the ZOO website after the AGM for the benefit of those unable to either attend in person or join the livestream.

For further information:

ZOO Digital Group plc	+44 (0) 114 241 3700
Stuart Green - Chief Executive Officer Robert Pursell - Chief Financial Officer
Canaccord Genuity (Nominated Adviser and Broker)	+44 (0) 20 7523 8000
Simon Bridges / Harry Gooden / Andrew Potts / George Grainger
Vigo Consulting (Financial Communications)	+44 (0)20 7390 0230
Tim McCall / Rozi Morris / Joe Quinlan	ZOO@vigoconsulting.com

About ZOO Digital Group plc:

ZOO Digital partners with major Hollywood studios and streaming services to tell their stories to audiences around the world.

The Group's localisation and digital media services allow customers to globalise content across different territories, languages and distribution platforms, extending its reach and profitability.

Deploying proprietary technology platforms and 12,000+ freelancers, 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 Global.

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

www.zoodigital.com

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