ZINC MEDIA GROUP PLC

AGM Information • Dec 15, 2017

National Storage Mechanism | Additional information

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RNS Number : 5270Z

Zinc Media Group PLC

15 December 2017

15 December 2017

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.

Enquiries:

Zinc Media Group plc	+44 (0) 20 7878 2311
Peter Bertram, Chairman
David Galan, Chief Operating and Financial Officer
www.zincmedia.com
N+1 Singer (NOMAD and Broker to Zinc Media Group plc)	+44 (0) 20 7496 3000
Shaun Dobson / Lauren Kettle (Corporate Finance) Michael Taylor (Corporate Broking)
Peterhouse Corporate Finance Limited (Joint Broker)	+44 (0) 20 7469 0932
Martin Lampshire / Duncan Vasey / Eran Zucker
Yellow Jersey	+44 (0) 7825 916715
Georgia Colkin / Katie Bairsto

Notes to Editors

Zinc Media Group plc

Zinc Media Group plc is a leading British based TV and multimedia content producer, specialising in factual production, and operates three divisions: television production, digital communications and publishing. The Group is currently engaged in progressing its 'buy and build' consolidation strategy within the fragmented UK independent TV production industry.

The core television production division comprises five award winning and critically acclaimed television production companies: Blakeway, Brook Lapping, Films of Record, Reef Television and recently acquired Tern Television, whose brands produce television and radio programmes for both UK and international broadcasters. Recent recognition for the Company includes 2017 BAFTA nominations for 'Inside Obama's White House' and 'Born to Vlog', in addition to five awards at the EVCOM Screen Awards for short form film.

The communications division specialises in creating communications strategies and behaviour change programmes, campaigns and resources for corporates, charities and government departments. This division runs a contract for Transport for London.

The publishing division publishes homeowner-planning guidelines for local authorities across the UK and sells trader advertising in those guidelines.

For further information on Zinc Media please visit: http://www.zincmedia.com/

This information is provided by RNS

The company news service from the London Stock Exchange

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