Zoo Digital Group Plc · LSE:ZOO
Zoo Digital — Shareholder Meeting (September 2022)
34 slides from Zoo Digital's shareholder meeting presentation, September 2022
Slide 1: ZOO Digital Group AGM 2022
ZOO DIGITAL GROUP AGM 2022 September 2022 Page 1
Slide 2: Board and management
Gillian Wilmot Nathalie Schwarz Mickey Kalifa Chairman Non-Executive Non-Executive Stuart Green Phill Blundell Gordon Doran CEO CFO CCO Page 2
Slide 3: Ordinary Resolution 1
AGM 2022 To receive the Company's annual accounts and strategic, directors' and ORDINARY auditors' reports for the year ended 31 March 2022. RESOLUTION 1 For: 55,680,153 Against: 0 Withheld: 206,484 Total: 55,886,637 Page 3
Slide 4: Ordinary Resolution 2
AGM 2022 To approve the directors’ remuneration report for the year ORDINARY ended 31 March 2022. RESOLUTION 2 For: 41,560,457 Against: 6,236,835 Withheld: 3,419,901 Total: 51,217,193 Page 4
Slide 5: Ordinary Resolution 3
AGM 2022 To reappoint Stuart Green as a director of the Company, having ORDINARY retired by rotation in accordance with the articles of association of the RESOLUTION 3 Company. For: 48,552,851 Against: 7,119,802 Withheld: 213,984 Total: 55,886,637 Page 5
Slide 6: Ordinary Resolution 4
AGM 2022 To reappoint Nathalie Schwarz as a director of the Company, having ORDINARY retired by rotation in accordance with the articles of association of the RESOLUTION 4 Company. For: 55,672,035 Against: 618 Withheld: 213,984 Total: 55,886,637 Page 6
Slide 7: Ordinary Resolution 5
AGM 2022 To reappoint Grant Thornton UK LLP as auditors of the Company. ORDINARY RESOLUTION 5 For: 55,671,886 Against: 767 Withheld: 213,984 Total: 55,886,637 Page 7
Slide 8: Ordinary Resolution 6
AGM 2022 To authorise the directors to fix the remuneration of the auditors. ORDINARY RESOLUTION 6 For: 55,672,653 Against: 0 Withheld: 213,984 Total: 55,886,637 Page 8
Slide 9: Ordinary Resolution 7
AGM 2022 To authorise the directors to allot shares up to an aggregate nominal ORDINARY amount of £294,450.26. RESOLUTION 7 For: 55,672,528 Against: 125 Withheld: 213,984 Total: 55,886,637 Page 9
Slide 10: Ordinary Resolution 8
AGM 2022 To empower the directors to allot shares for cash without first offering ORDINARY them to existing shareholders on a pro rata basis. RESOLUTION 8 For: 51,479,872 Against: 4,192,114 Withheld: 214,651 Total: 55,886,637 Page 10
Slide 11: Management Presentation
AGM 2022 MANAGEMENT PRESENTATION Page 11
Slide 12: About ZOO
ABOUT ZOO Globalising media content made smarter, easier and better. WHAT WE DO ZOO provides the end-to-end localisation and media services required to adapt original TV and movie content for different languages, regions and cultures. These globalisation services are trusted by the biggest names in
Slide 13: Our Tech-Enabled Services
OUR TECH-ENABLED SERVICES We provide content globalisation services that are trusted by the biggest names in entertainment and media. Our end-to-end localisation and media services help the world’s most watched content reach audiences TV Mastering and Servicing Scripting and Adaptation Learn more Le
Slide 14: ZOO's Strategy
ZOO’S STRATEGY Five pillars differentiate ZOO in the market and provide competitive advantage Innovation Scalability Collaboration Customer Talent Create value- Operate an Work with like- Secure preferred Engage with adding software extensive minded, world- partner status with experienced and techno
Slide 15: Our Technology
OUR TECHNOLOGY We innovate and create technology, tools and platforms that help the world's greatest content creators share their stories with audiences everywhere. Faster, smarter and better than ever before. ZOO is continuing to develop and deploy technology to support major studios and streaming
Slide 16: ZOOstudio
ZOOSTUDIO ZOOstudio manages the localisation process to deliver full project visibility and control. Within ZOOstudio, orders are routed to end- to-end vendors, with each vendor able to integrate with the platform to reflect the latest stage of project components. Comprehensive reports allow clients
Slide 17: ZOOdubs
ZOODUBS ZOOdubs makes it easier to create authentic dubbed content – at scale and at pace. To support the creation of authentic, culturally- representative content, ZOOdubs provides the opportunity for a more diverse group of actors and directors to work securely on projects from all around the worl
Slide 18: ZOOsubs
ZOOSUBS ZOOsubs helps translators do what they do best, while empowering our teams to deliver perfectly-timed subtitles. The cloud-based subtitling workstation has in- built glossaries to ensure consistency, using pre-approved translations for key names and phrases in your content. QC tools ensure s
Slide 19: ZOOsign
ZOOSIGN Our ZOOsign dubbing contract management platform offers a simple way to take control of Assignment of Rights and talent contracts. ZOOsign automatically generates and distributes digital contracts. Talent can review the documents and add their e-signature directly in the secure, cloud-based
Slide 20: ZOOcore
ZOOcore is a highly customisable workflow management system. Integrated tightly with ZOOstudio, an order placed with ZOO automatically creates a ZOOcore project that manages individual workflows for each media component type – giving clients a real-time view of the end-to-end order status. Page 20
Slide 21: ZOOvault
Designed to major studio security requirements, ZOOvault receives assets from any ingest point and makes them immediately available at any ZOO facility around the world. Page 21
Slide 22: Global Expansion
AGM 2022 GLOBAL EXPANSION Page 22
Slide 23: Our Ecosystem
OUR ECOSYSTEM Secure, scalable global servicing capacity thanks to our global ecosystem 1 1 Owned-and-Operated Hubs: Territory Managers: Dubbing, localisation and media services Each regional hub works with ZOO territory operations are controlled by hubs in key locations managers based in each key l
Slide 24: Our Ecosystem
OUR ECOSYSTEM Secure, scalable global servicing capacity thanks to our global ecosystem 1 . ... ... .. . ....... ... . . .. . . . .... .. ...... . . . . .. .. . .. . . ... ..... .. ... .. ........ . .. . .. . ....... . . . .. . . .. .... .. . .. . ... . . .... . . . .. . .... .. . .. ... . ...... ..
Slide 25: Our Ecosystem
OUR ECOSYSTEM Secure, scalable global servicing capacity thanks to our global ecosystem ZOO Technology Ecosystem: All regional hubs, dubbing studios, partners and freelancers work together in the ZOO technology ecosystem. This guarantees consistent security, process efficiency, production quality an
Slide 26: Our Growth Strategy
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships ZOO Global Footprint: In the last 12 months we have enhanced our existing facilities in Los Angeles, London, Dubai and our technology center in Sheffield, UK. We have also acquired or made strategic
Slide 27: Our Growth Strategy: ZOO Turkey
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships ZOO Turkey: In 2021, we launched ZOO Turkey following a strategic investment in Istanbul-based dubbing and localisation company, ARES Media. ZOO Turkey offers clients an enhanced end-to-end service
Slide 28: Our Growth Strategy: ZOO Korea
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships ZOO Korea: In early 2022, we launched ZOO Korea following a strategic investment in long-time partner, WhatSub Pro. ZOO Korea addresses the growing global demand for Korean content and for distribut
Slide 29: Our Growth Strategy: ZOO India
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships ZOO India: Also this year, we launched ZOO India following the acquisition of Vista India’s award-winning media services and localization business and its Mumbai-based dubbing operations. Vista Indi
Slide 30: Our Growth Strategy: ZOO Denmark
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships ZOO Denmark: Opened in 2022, ZOO Denmark is our Nordic hub for globalisation. From the Copenhagen-based facility, ZOO localizes regional and international content on behalf of major Hollywood studio
Slide 31: Our Growth Strategy: 2022/23 growth plans
OUR GROWTH STRATEGY Growing a connected global network through acquisition and strategic partnerships 2022/23 growth plans: We will continue to grow our global footprint in the coming year with acquisitions and investments in localisation partners in the following territories: • Southeast Asia • Wes
Slide 32: Thank You
Final Results FY21 Services overview 2021 THANK YOU Page 32
Slide 33: AGM 2022 Q&A
AGM 2022 Q&A Page 33
Slide 34: The Board
THE BOARD AGM 2022 Gillian Wilmot Since 2019 Extensive board level leadership in private and public environments with industry experience across Chairman B2B, technology, advertising and communications. Strengths in value creation, operational insight and corporate governance. Mickey Kalifa Since 20
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