REG - Zoo Digital Group - Notice of AGM

Zoo DigitalAnnouncement

29/08/2024 07:00

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RNS Number : 0440C  Zoo Digital Group PLC  29 August 2024

ZOO Digital Group Plc

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

Annual Report and Accounts

Notice of Annual General Meeting

ZOO Digital Group plc (AIM: ZOO), a leading provider of end-to-end
cloud-based localisation and media services to the global entertainment
industry, announces that its annual report and accounts for the year
ended 31 March 2024 ("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
(http://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 26 September
2024 at 5.00pm BST at Instinctif Partners, 65 Gresham Street, London,
EC2V 7NQ. 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-2024
(https://www.zoodigital.com/agm-2024)

Shareholders joining the live stream 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 live stream.

 

 
 

      [29 August, 2024]

  For further enquiries please contact:

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

Phillip Blundell - Chief Finance Officer

 Stifel (Nominated Adviser and Joint Broker)  +44 20 7710 7600

 Fred Walsh / Erik Anderson / Ben Good

 Singer Capital Markets (Joint Broker)        +44 20 7496 3000

 Shaun Dobson / Asha Chotai

 Instinctif Partners                          +44 20 7457 2020

 Matthew Smallwood / Joe Quinlan              zoo@instinctif.com (mailto:zoo@instinctif.com)

 

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