ZOO DIGITAL GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 28, 2018

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RNS Number : 3685C

Zoo Digital Group PLC

28 September 2018

ZOO DIGITAL GROUP PLC

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

Result of AGM

ZOO Digital Group plc (AIM:ZOO), is pleased to announce that at its Annual General Meeting held yesterday, all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website: 

https://www.zoodigital.com/investors/shareholder-services 

Resolution	For	Against	Discretion to Chairman	Withheld	Total
01	26,668,429	570,191	266	Nil	27,238,886
02	26,726,496	512,124	266	Nil	27,238,886
03	27,238,620	Nil	266	Nil	27,238,886
04	26,726,371	512,249	266	Nil	27,238,886
05	27,225,545	792	266	12,283	27,238,886
06	27,226,829	1,700	266	10,091	27,238,886
07	27,226,782	1,838	266	10,000	27,238,886
08	27,217,770	138	266	20,712	27,238,886

Ends

For further enquiries please contact:

ZOO Digital Group plc	0114 241 3700
Stuart Green - Chief Executive Officer
Phillip Blundell - Chief Finance Officer
finnCap Ltd Henrik Persson / Emily Watts (corporate finance) Camille Gochez / Andrew Burdis (corporate broking)	020 7220 0500
Alma PR Josh Royston / Caroline Forde / Helena Bogle	0778 090 1979

About ZOO Digital Group plc:

ZOO Digital is a provider of services allowing TV and movie content to be subtitled and dubbed in any language and prepared for sale with all major online retailers. ZOO's clients are some of the best-known brands in the world including major Hollywood studios, global broadcasters and independent distributors.

ZOO's point of difference in the marketplace is its development and use of innovative cloud technology. This ensures that content is localised in any language and delivered to all the major online platforms such as Amazon, iTunes, Google and Hulu with reduced time to market, higher quality and lower costs.  ZOO's agile, cloud-based business model enables clients to respond to market trends, scale easily with business growth and capitalise on new routes to market in the fast moving and evolving digital industry.

ZOO operates from the entertainment hubs of Los Angeles and London with a development and production centre in Sheffield. Its full-service proposition includes digital distribution, subtitling & captioning, metadata creation & localisation, dubbing, artwork localisation, workflow and asset management. 

www.zoodigital.com

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