Zoo Digital Group Plc · LSE:ZOO
Zoo Digital — Shareholder Meeting (September 2025)
22 slides from Zoo Digital's shareholder meeting presentation, Sep 25, 2025
Slide 1: Zoo Digital Group AGM 2025
ZOO DIGITAL GROUP AGM 2025 25 September 2025 Page 1
Slide 2: Board and management
Gillian Wilmot Nathalie Schwarz Mickey Kalifa Chairman Senior Independent Director Non-Executive Stuart Green Robert Pursell Gordon Doran CEO CFO CCO Page 2
Slide 3: Ordinary Resolution 1
AGM 2025 To receive the annual accounts and strategic, directors' and auditors’ reports for the year ended 31 March ORDINARY 2025 RESOLUTION 1 Proxy votes: For: 36,766,770 Against: 1,747,481 Withheld: 204,805 Total: 38,719,056 Page 3
Slide 4: Ordinary Resolution 2
AGM 2025 To approve the directors’ remuneration report for the year ended 31 March 2025. ORDINARY RESOLUTION 2 Proxy votes: For: 38,459,080 Against: 44,049 Withheld: 215,927 Total: 38,719,056 Page 4
Slide 5: Ordinary Resolution 3
AGM 2025 To reappoint Dr. Stuart Green as a director of the Company, having retired by rotation in accordance with ORDINARY the articles of association of the Company. RESOLUTION 3 Proxy votes: For: 38,481,293 Against: 32,744 Withheld: 205,019 Total: 38,719,056 Page 5
Slide 6: Ordinary Resolution 4
AGM 2025 To reappoint Nathalie Schwarz as a director of the Company, having retired by rotation in accordance with ORDINARY the articles of association of the Company. RESOLUTION 4 Proxy votes: For: 38,474,468 Against: 39,569 Withheld: 205,019 Total: 38,719,056 Page 6
Slide 7: Ordinary Resolution 5
AGM 2025 To reappoint Robert Pursell as a director of the Company, who has been appointed to the board since ORDINARY the last AGM. RESOLUTION 5 Proxy votes: For: 38,474,468 Against: 38,769 Withheld: 205,019 Total: 38,718,256 Page 7
Slide 8: Ordinary Resolution 6
AGM 2025 To reappoint HaysMac LLP as auditors of the Company. ORDINARY RESOLUTION 6 Proxy votes: For: 38,476,099 Against: 33,544 Withheld: 209,413 Total: 38,719,056 Page 8
Slide 9: Ordinary Resolution 7
AGM 2025 To authorise the directors to fix the remuneration of the auditors. ORDINARY RESOLUTION 7 Proxy votes: For: 38,476,099 Against: 33,544 Withheld: 209,413 Total: 38,719,056 Page 9
Slide 10: Ordinary Resolution 8
AGM 2025 To authorise the directors to allot shares up to an aggregate nominal amount of £327,727.43. ORDINARY RESOLUTION 8 Proxy votes: For: 38,433,217 Against: 80,687 Withheld: 205,152 Total: 38,719,056 Page 10
Slide 11: Special Resolution 9
AGM 2025 To empower the directors to allot shares for cash without first offering them to existing shareholders on a pro SPECIAL rata basis. RESOLUTION 9 Proxy votes: For: 30,897,111 Against: 7,616,926 Withheld: 205,019 Total: 38,719,056 Page 11
Slide 12: Management Presentation
AGM 2025 MANAGEMENT PRESENTATION Page 12
Slide 13: For Global Streaming
AGM 2025 FOR GLOBAL STREAMING Confidential – Do not forward Page 13
Slide 14: Well placed to grow
AGM 2025 WELL PLACED TO GROW • FY25 was a year of transition by several of ZOO’s largest customers. • ZOO has implemented savings of fixed costs to position delivery of profitability and cash generation in FY26. • ZOO’s tech-enabled proposition aligns the company with new industry dynamics. • As cus
Slide 15: Customer performance, security and capabilities
AGM 2025 • Outstanding customer performance and reliability metrics – named Netflix Preferred Fulfilment Partner of the Year for the Americas. • High levels of content security – achieved Gold Shield status for cloud platforms in FY25 audit. • One of few vendors to offer end-to-end localisation and
Slide 16: Top ten customers by FY25 revenue
AGM 2025 1 Rank Description Length Services 1 Major US-based studio and streamer 2 20+ years Subtitling, Dubbing, Media Services 2 Major US-based studio and streamer 2 10+ years Subtitling, Dubbing, Media Services 3 US-based global streamer 9 years Subtitling, Dubbing, Media Services 4 US-based glob
Slide 17: Adoption of streaming worldwide
AGM 2025 Adoption of streaming worldwide. • Streaming’s share of TV has now outstripped broadcast and cable combined (source: Nielsen May 2025). • Adults who primarily watch traditional linear TV dropped to 7% in 2025 (2021: 12%) (source: Kantar Media). • M&E industry forecast to grow 4% CAGR throug
Slide 18: Streaming trends
AGM 2025 • Streaming bundles are becoming more common – more broadcast content on streaming platforms. • Nearly every top streaming service has introduced a lower-priced ad tier in its subscription options. • Growth in non-English original content. • Sports content moving to streaming. • Other genre
Slide 19: An opportunity for ZOO
AGM 2025 AN OPPORTUNITY FOR ZOO • ZOO has been active in AI R&D for many years. • AI is a net positive for ZOO. • Speech-to-text embedded; deploying machine translation for certain content and customers. • ZOO offers skilled human oversight and domain experience to support any use of AI. • Focused o
Slide 20: Thank you
Final FinalResults ResultsFY23 FY21 THANK YOU Page 20
Slide 21: Q & A
4 y Lele) AGM 2025 Page 21
Slide 22: www.zoodigital.com
A www.zoodigital.com
Zoo Digital Group — Shareholder Meeting (September 2025) on 6ix