Business
Notice of EGM
Notice of EGM.
About this update from Zoo Digital Group Plc
[{"type":"text","content":"\n RNS Number : 8546X Zoo Digital Group PLC 21 August 2009 \n \n\nZOO DIGITAL GROUP PLC\n('ZOO' or 'the Group')\n\nNotice of EGM\n\nZOO Digital Group plc, the creative media production and technology company, announces that it has today sent to shareholders a notice convening an extraordinary general meeting ('EGM') to elect Gordon Doran as a director of the Company in accordance with the articles of association of the Company. Gordon joined the Board of ZOO on 28 July 2009 as a director of the Company.\n\nThe EGM of the Company will be held on 16 September 2009 at 12.00 pm. at ZOO Digital Group plc, The Tower, 2 Furnival Square, Sheffield S1 4QL.\n\nThe notice of EGM will be available to view at the Company's website: www.zoodigitalgroup.com \n\nFor further enquiries please contact:\n\n\n\n\n\nZOO Digital Group plc\n\n\n0114 241 3700\n\n\n\n\nStuart Green - Chief Executive Officer\n\n\n\n\n\n\n\nHelen Gilder - Group Finance Director\n\n\n\n\n\n\n\n\nFinnCap\n\n\n020 7600 1658\n\n\n\n\nMarc Young/ Charles Cunningham\n\n\n\n\n\n\n\n\nThreadneedle Communications\n\n\n020 7653 9850\n\n\n\n\nGraham Herring/Josh Royston\n\n\n\n\n\n\n\n\nNotes to Editors\n\nAbout ZOO Digital Group plc\n\nZOO Digital Group plc is a provider of creative media transformation services and software. ZOO works with printed materials, audio and visual content, and can adapt these media to different languages, sizes, and technical formats. ZOO makes this process extremely quick and cost effective and is clearly differentiated in the market.\n\nZOO's services are built on its proprietary patented software and enable customers to reduce considerably the costs and time to market of regionalized home entertainment titles and marketing campaigns across multiple territories and across a wide range of applications and formats, including printed materials, DVD, Blu-ray Disc, Video on Demand, interactive games and broadcast. Working closely with language translation partners, ZOO's media adaptation software suite transforms computer-based workflows through radical process re-engineering and provides clear differentiation for the company's production, consulting and custom development services.\n\nZOO is focused on the worldwide creative media production markets and in particular video and...