Business
Result of Annual General Meeting
Zoo Digital Group PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. Resolution 9, concerning the disapplication of statutory pre-emption rights, was approved by 79.80% of votes, which is below the board's expectation of 80%. For resolution 1, regarding the annual accounts, 36,766,770 votes were cast "For" and 1,747,481 votes "Against". The director's remuneration report, resolution 2, received 38,459,080 "For" votes and 44,049 "Against". Resolutions 3, 4, and 5, concerning the reappointment of directors, each received over 38.4 million "For" votes. The appointment of HaysMac LLP as auditors, resolution 6, garnered 38,476,099 "For" votes. Resolution 8, regarding the authorization of directors to allot shares, received 38,433,217 "For" votes. Disclaimer*
About this update from Zoo Digital Group Plc
[{"type":"text","content":"\n\n25 September 2025\nZOO DIGITAL GROUP PLC\n(\"ZOO\", the \"Group\" or the \"Company\")\nResult of Annual General Meeting\nZOO Digital Group plc (AIM: ZOO), the localisation and digital media services partner to the global entertainment industry, announces the result of the Company's AGM that was held on 25 September 2025. A poll was held on each of the resolutions proposed and the results of the poll are set out below. All of the resolutions were duly passed.\nThe Board notes that resolution 9 was passed by 79.80% of the votes cast. Whilst this was above the 75% required to pass the resolution, it was below 80%. In line QCA guidance the Board will continue to consult with those shareholders who voted against this resolution to understand any concerns with regard to the disapplication of pre-emption rights and explain why the Board feels the resolution is required. The Board notes that this resolution is a routine matter and has been submitted and passed at prior meetings.\n \n\n\n\n\nResolutions\n\n\nNumber of votes \"For\"\n\n\n% of votes \"For\"\n\n\nNumber of votes \"Against\"\n\n\n% of votes \"Against\"\n\n\nNumber of votes \"Withheld\"\n\n\n\n\n1\n\n\nTo receive the annual accounts and strategic, directors' and auditors' reports for the year ended 31 March 2025.\n\n\n36,766,770\n\n\n94.96\n\n\n1,747,481\n\n\n5.04\n\n\n204,805\n\n\n\n\n2\n\n\nTo approve the directors' remuneration report.\n\n\n38,459,080\n\n\n99.33\n\n\n44,049\n\n\n0.67\n\n\n215,927\n\n\n\n\n3\n\n\nTo reappoint Dr. Stuart Green as a director of the Company, having retired by rotation.\n\n\n38,481,293\n\n\n99.39\n\n\n32,744\n\n\n0.61\n\n\n205,019\n\n\n\n\n4\n\n\nTo reappoint Nathalie Schwarz as a director of the Company, as a director of the Company, having retired by rotation.\n\n\n38,474,468\n\n\n99.37\n\n\n39,569\n\n\n0.63\n\n\n205,019\n\n\n\n\n5\n\n\nTo reappoint Robert Pursell as a director of the Company, as a new director appointed by the Board, he must retire and seek reappointment at the next AGM.\n\n\n38,474,468\n\n\n99.37\n\n\n38,769\n\n\n0.63\n\n\n205,019\n\n\n\n\n6\n\n\nTo appoint HaysMac LLP as auditors of the Company to hold office from the conclusion of the meeting until the next annual general meeting of the Company.\n\n\n38,476,099\n\n\n99.37\n\n\n33,544\n\n\n0.63\n\n\n209,413\n\n\n\n\n7\n\n\nTo authorise the dir...