Zoo Digital Group PLC Result of AGM (3685C)
September 28 2018 - 7:51AM
UK Regulatory
TIDMZOO
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 Withheld Total
to Chairman
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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END
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