Zoo Digital Group Plc · LSE:ZOO
Zoo Digital — Shareholder Meeting (September 2024)
23 slides from Zoo Digital's shareholder meeting presentation, Sep 26, 2024
Slide 1: ZOO Digital Group AGM 2024
ZOO DIGITAL GROUP AGM 2024 26 September 2024 Page 1
Slide 2: Board and management present
Gillian Wilmot Nathalie Schwarz Mickey Kalifa Chairman Senior Independent Director Non-Executive Stuart Green Phill Blundell Gordon Doran CEO CFO CCO Page 2
Slide 3: Ordinary Resolution 1
AGM 2024 To receive the annual accounts and strategic, directors' and auditors’ ORDINARY reports for the year ended 31 March 2024 RESOLUTION 1 For: 28,507,200 Against: 1,610 Withheld: 210,361 Total: 28,719,171 Page 3
Slide 4: Ordinary Resolution 2
AGM 2024 To approve the directors’ remuneration report for the year ORDINARY ended 31 March 2024. RESOLUTION 2 For: 28,480,890 Against: 19,514 Withheld: 218,767 Total: 28,719,171 Page 4
Slide 5: Ordinary Resolution 3
AGM 2024 To reappoint Gillian Wilmot as a director of the Company, having ORDINARY retired by rotation in accordance with the articles of association of the RESOLUTION 3 Company. For: 23,603,015 Against: 501,997 Withheld: 4,614,159 Total: 28,719,171 Page 5
Slide 6: Ordinary Resolution 4
AGM 2024 To reappoint Phillip Blundell as a director of the Company, having ORDINARY retired by rotation in accordance with the articles of association of the RESOLUTION 4 Company. For: 28,502,162 Against: 2,850 Withheld: 214,159 Total: 28,719,171 Page 6
Slide 7: Ordinary Resolution 5
AGM 2024 To reappoint Grant Thornton UK LLP as auditors of the Company. ORDINARY RESOLUTION 5 For: 28,497,994 Against: 2,410 Withheld: 218,767 Total: 28,719,171 Page 7
Slide 8: Ordinary Resolution 6
AGM 2024 To authorise the directors to fix the remuneration of the auditors. ORDINARY RESOLUTION 6 For: 28,496,233 Against: 7,969 Withheld: 214,969 Total: 28,719,171 Page 8
Slide 9: Ordinary Resolution 7
AGM 2024 To authorise the directors to allot shares up to an aggregate nominal ORDINARY amount of £326,294.09. RESOLUTION 7 For: 28,460,425 Against: 43,587 Withheld: 215,159 Total: 28,719,171 Page 9
Slide 10: Ordinary Resolution 8
AGM 2024 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: 22,089,408 Against: 6,414,604 Withheld: 215,159 Total: 28,719,171 Page 10
Slide 11: Management Presentation
AGM 2024 MANAGEMENT PRESENTATION Page 11
Slide 12: For Global Streaming
AGM 2024 FOR GLOBAL STREAMING Confidential – Do not forward Page 12
Slide 13: Well Placed to Grow
AGM 2024 WELL PLACED TO GROW • FY24 overshadowed by customer strategic reviews and Hollywood strikes by writers and actors. • This caused a temporary hiatus lasting over a year, with recovery still in progress. • ZOO’s tech-enabled proposition positions the company well for a return to growth. • As
Slide 14: Content is increasingly being delivered to a global audience
AGM 2024 CONTENT IS INCREASINGLY BEING DELIVERED TO A GLOBAL AUDIENCE The absolute number of worldwide consumers of digital video continues to grow Worldwide Digital Video Viewers (billions)1 4.0 3.5 3.0 2.5 2.0 1.5 1.0 0.5 0.0 2019 2020 2021 2022 2023 1 Source: Statista, 2023. Page 14
Slide 15: Traditional linear TV is in decline
AGM 2024 TRADITIONAL LINEAR TV IS IN DECLINE Consumers continue to move away from cable and broadcast towards streaming TV Viewing Trends in the US (2021-2023) (%) 1 TV Viewing Trends in the US, July 2023 1 45 40 35 Other 30 11% 25 20 Streaming Broadcast 15 39% 20% 10 5 0 Streaming Cable Broadcast O
Slide 16: Global spend on content forecast to return to growth in 2024
AGM 2024 GLOBAL SPEND ON CONTENT FORECAST TO RETURN TO GROWTH IN 2024 Hollywood spend on content is forecast to recover to former levels in 2025 Global Content Spend ($ billion) 1 Total Hollywood Cash Spend ($ billion)2 300 160 140 250 120 200 100 150 80 60 100 40 50 20 0 0 2019 2020 2021 2022 2023
Slide 17: Content is increasingly being sought internationally
AGM 2024 CONTENT IS INCREASINGLY BEING SOUGHT INTERNATIONALLY Less than half of content commissioned by Netflix and Amazon is in English Netflix Content Original Language Mix 2024E (%) 1 Amazon Content Original Language Mix 2021-2024 (%)2 English English Spanish Spanish Japanese Korean Japanese Hind
Slide 18: Streaming is more popular than ever and set to grow further
AGM 2024 STREAMING IS MORE POPULAR THAN EVER AND SET TO GROW FURTHER Subscription Video on Demand is forecast to continue to grow strongly SVOD Total Global Revenue 2023-2031 ($ billion) Global Video Subscribers 2018-2031 (millions) 250 2,000 200 1,500 150 1,000 100 500 50 - - 2023 2024 2025 2026 20
Slide 19: Advertising is becoming more important to streamers
AGM 2024 ADVERTISING IS BECOMING MORE IMPORTANT TO STREAMERS Advertising Video on Demand is forecast to continue to grow strongly Worldwide AVOD Revenue ($ billion) 1 Global AVOD Services Market Share 2023 2 70 MENA 60 Latin 5% 50 America 10% North 40 America 35% 30 20 Asia Pacific 10 30% 0 2017 201
Slide 20: Demand for content rising; ZOO scalable business model
Final Results FY24 • Demand for content rising, addressable market over long term undiminished. ZOO: scalable business model well positioned to address growing demand. • Greater international exploitation drives demand for localisation. ZOO: has global reach across 80+ languages with local hubs in k
Slide 21: Thank You
Services Final overview Results FY21 2021 THANK YOU Page 21
Slide 22: Q & A
4 ZOO AGM 2024 Page 22
Slide 23: www.zoodigital.com
www.zoodigital.com
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