Zoo Digital Group Plc · LSE:ZOO
Zoo Digital — Shareholder Meeting (September 2026)
18 slides from Zoo Digital's shareholder meeting presentation, Sep 29, 2026
Slide 1: ZOO Digital Group AGM 2026
ZOO DIGITAL GROUP AGM 2026 29 September 2026
Slide 2: Board and executive team
Nathalie Schwarz Alan Newman Mickey Kalifa Chair Non-Executive Non-Executive Stuart Green Robert Pursell Gordon Doran CEO CFO CCO AGM 2026 2
Slide 3: Ordinary Resolution 1
Ordinary Resolution 1 To receive the annual accounts and strategic, directors' and auditors’ reports for the year ended 31 March 2026 Proxy votes: For: 48,172,067 Against: 4,717 Withheld: 204,166 Total: 48,380,950 PASSED: votes in favour of the resolution: 99.99% AGM 2026 3
Slide 4: Ordinary Resolution 2
Ordinary Resolution 2 To approve the directors’ remuneration report for the year ended 31 March 2026 Proxy votes: For: 48,085,907 Against: 70,163 Withheld: 224,881 Total: 48,380,951 PASSED: votes in favour of the resolution: 99.85% AGM 2026 4
Slide 5: Ordinary Resolution 3
Ordinary Resolution 3 To reappoint Gordon Doran as a director of the Company, having retired by rotation in accordance with the articles of association of the Company Proxy votes: For: 48,134,769 Against: 10,609 Withheld: 235,574 Total: 48,380,952 PASSED: votes in favour of the resolution: 99.98% AG
Slide 6: Ordinary Resolution 4
Ordinary Resolution 4 To reappoint Alan Newman as a director of the Company who, as a new director appointed by the Board, must retire and seek reappointment at the first AGM following his appointment Proxy votes: For: 48,149,809 Against: 9,910 Withheld: 221,234 Total: 48,380,953 PASSED: votes in fa
Slide 7: Ordinary Resolution 5
Ordinary Resolution 5 To reappoint HaysMac LLP as auditors of the Company Proxy votes: For: 48,151,014 Against: 16,703 Withheld: 213,237 Total: 48,380,954 PASSED: votes in favour of the resolution: 99.97% AGM 2026 7
Slide 8: Ordinary Resolution 6
Ordinary Resolution 6 To authorise the directors to fix the remuneration of the auditors Proxy votes: For: 48,160,572 Against: 12,560 Withheld: 207,823 Total: 48,380,955 PASSED: votes in favour of the resolution: 99.97% AGM 2026 8
Slide 9: Ordinary Resolution 7
Ordinary Resolution 7 To authorise the directors to allot shares up to an aggregate nominal amount of £327,727.43 Proxy votes: For: 48,041,719 Against: 83,019 Withheld: 256,218 Total: 48,380,956 PASSED: votes in favour of the resolution: 99.83% AGM 2026 9
Slide 10: Special Resolution 8
Special Resolution 8 To empower the directors to allot shares for cash without first offering them to existing shareholders on a pro rata basis Proxy votes: For: 39,078,114 Against: 9,083,574 Withheld: 219,269 Total: 48,380,957 PASSED: votes in favour of the resolution: 81.14% AGM 2026 10
Slide 11: Management Presentation
MANAGEMENT PRESENTATION Stuart Green Chief Executive Officer AGM 2026 11
Slide 12: ZOO in a nutshell
ZOO in a nutshell Trusted partner delivering entertainment content for global distribution Selected Customers End-to-End Services Distributors Subtitling Dubbing Media Services As an End-to-End vendor ZOO fulfills all Materials are delivered to requirements for streaming services consumer OTT servic
Slide 13: Our market has evolved
Our market has evolved New content formats are expanding our addressable market • Streaming is now more popular than linear television • Streaming companies have reached profitability • Content strategies have normalised • International content has become mainstream • Shift towards streamed live and
Slide 14: We have evolved with it
We have evolved with it Restructured business Technology integration Advanced offering • Rightsized cost base to deliver • Embedded automation across our • Fastest turnaround speeds among profitability and generate cash operations with human supervision peer set • Leaner and more efficient model, •
Slide 15: Pioneering faster turnaround speeds
Pioneering faster turnaround speeds Fast Track is challenging industry norms. It is only possible Subtitling Dubbing due to the power of ZOO’s tech-enabled model combined 3 hours 24 hours with its human expertise: Global Proprietary ”Follow the sun” AI freelancer workflow ecosystem integrations netw
Slide 16: Profitable growth drivers
Profitable growth drivers New content ZOO’s evolved offering Streaming focuses on strategies creating positions us to win market international markets for opportunities share subscriber growth • New business engagement • Technology expertise gives ZOO • International distribution is high converting
Slide 17: Thank you
THANK YOU AGM 2026 17
Slide 18: www.zoodigital.com
www.zoodigital.com
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