Zoo Digital Group Plc · LSE:ZOO
Zoo Digital — Shareholder Meeting (September 2021)
31 slides from Zoo Digital's shareholder meeting presentation, Sep 20, 2021
Slide 1: ZOO Digital Group Plc AGM 2021
ZOO DIGITAL GROUP PLC AGM 2021 20 September 2021
Slide 2: Ordinary Resolution 1
AGM 2021 To receive the Company's annual accounts and strategic, directors' and ORDINARY auditors' reports for the year ended 31 March 2021. RESOLUTION 1 For: 47,645,220 Against: 0 Withheld: 221,740 Total: 47,866,960 Page 2
Slide 3: Ordinary Resolution 2
AGM 2021 To approve the directors’ remuneration report for the year ORDINARY ended 31 March 2021. RESOLUTION 2 For: 36,699,330 Against: 10,962,963 Withheld: 204,667 Total: 47,866,960 Page 3
Slide 4: Ordinary Resolution 3
AGM 2021 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 3 Company. For: 40,519,436 Against: 7,141,018 Withheld: 206,506 Total: 47,866,960 Page 4
Slide 5: Ordinary Resolution 4
AGM 2021 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 4 Company. For: 33,119,548 Against: 7,134,555 Withheld: 7,612,857 Total: 47,866,960 Page 5
Slide 6: Ordinary Resolution 5
AGM 2021 To reappoint Grant Thornton UK LLP as auditors of the Company. ORDINARY RESOLUTION 5 For: 43,817,835 Against: 3,842,820 Withheld: 206,305 Total: 47,866,960 Page 6
Slide 7: Ordinary Resolution 6
AGM 2021 To authorise the directors to fix the remuneration of the auditors. ORDINARY RESOLUTION 6 For: 47,656,292 Against: 6,001 Withheld: 204,667 Total: 47,866,960 Page 7
Slide 8: Ordinary Resolution 7
AGM 2021 To authorise the directors to allot shares up to an aggregate nominal ORDINARY amount of £274,306.66. RESOLUTION 7 For: 47,659,668 Against: 125 Withheld: 207,167 Total: 47,866,960 Page 8
Slide 9: Ordinary Resolution 8
AGM 2021 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: 43,811,478 Against: 3,838,114 Withheld: 217,368 Total: 47,866,960 Page 9
Slide 10: Management Presentation
AGM 2021 MANAGEMENT PRESENTATION Page 10
Slide 11: Final Results FY21
Final Results FY21 In a year when the world stayed at home and watched more TV, ZOO worked from home to deliver more content, to more audiences than ever before Page 11
Slide 12: ZOO at a Glance
309 global team AGMFY21 Final results 2021 24-hour coverage ZOO AT A GLANCE from LA, London & Dubai Distributed workforce ZOO Digital is a leading provider of in 59 countries cloud-based localisation and media services to the global entertainment industry 9,207 freelance language specialists & voice
Slide 13: Investment Summary
Large, growing AGM 2021 Significant year- Continued R&D global market on-year growth investment $1.3 billion est. INVESTMENT 33% in FY21 $1.6 million in FY21 addressable SUMMARY Market-leading position Fully supported remote solutions Distributed global supply chain Network of 9,000+ Strategically a
Slide 14: Growth – Five Strategic Pillars
AGM 2021 GROWTH – FIVE STRATEGIC PILLARS INNOVATION Create value-adding software technology SCALABILITY Operate a freelance network COLLABORATION Work with like-minded, world-class experts in media localisation, education and research CUSTOMER Secure preferred partner status with leading buyers TALE
Slide 15: Innovation
AGM 2021 INNOVATION Create value-adding software technology In FY21: – enhanced through wide range of new features – better support for hybrid projects – new platform to centralise secure streaming delivery of content – new platform for electronic processing of legal documentation Page 15
Slide 16: Scalability
AGM 2021 SCALABILITY Operate a freelance network In FY21: • Talent pool grown to 9,207 individuals • Focus on greater number of languages • Growing dubbing capacity ahead of greater demand Page 16
Slide 17: Collaboration
Education Partners 300+ global team Services overview 2021 COLLABORATION 24-hour coverage from LA, London & Dubai Work with like-minded, world-class experts and in localisation, education and research In FY21: Used in teaching of media localisation • Expanded the number of partner studios and vendor
Slide 18: Customer
AGM 2021 CUSTOMER Secure preferred partner status with leading buyers FY21: • Currently, preferred vendor for six major media companies • ZOOstudio used by a major streaming service • Selected as vendor for a leading AVOD service • Engaged by multiple licensors under the Netflix Preferred Fulfilment
Slide 19: Talent
AGM 2021 Services overview 2021 TALENT Engage with experienced and effective professionals Significant appointments: • Teresa Alonso, Territory Manager for Spain and Portugal • Dave Concors, Global Head of Sound • Mariusz Jaworowski, Creative Director for CEE • Andreas Kaj, Territory Manager for Nor
Slide 20: End-to-End Model and Media Services
AGM 2021 END-TO-END MODEL AND MEDIA SERVICES Page 20
Slide 21: E2E Services
AGM 2021 E2E SERVICES Services we currently provide to globalise customer content: • Dubbing • Subtitling & captioning • Audio description • ADR • Scripting • Metadata localisation • Artwork localisation • Mastering • Media processing • UHD BD/DVD authoring Page 21
Slide 22: Post-to-Platform Service
AGM 2021 POST-TO-PLATFORM Our post-to-platform services make life easier for platforms and their licensed content partners. SERVICE We eliminate the challenge and time-drain of managing licensed content partners. Providing the end-to-end services needed to fulfill content packages to streaming platf
Slide 23: Dubbing for Today
AGM 2021 DUBBING FOR TODAY We have created a dubbing service to address the challenges of dubbing for today and tomorrow. Creativity and capacity: We reach a new pool of creativity and capacity. Taking the pressure off existing resource by working with independent dubbing studios and voice actors. S
Slide 24: Dubbing Model
AGM 2021 DUBBING MODEL DUBBING HUBS: Dubbing operations controlled by regional hubs in Americas, Europe, Middle East and SE Asia. Page 24
Slide 25: Dubbing Model
AGM 2021 DUBBING MODEL TERRITORY MANAGERS: Each regional hub works with ZOO dubbing managers in each local territory. Page 25
Slide 26: Dubbing Model
AGM 2021 DUBBING MODEL INDEPENDENT DUBBING STUDIOS: Dubbing managers distribute work and manage a proven, trusted network of independent dubbing studios. This offers greater capacity and diversity than owned- and-operated studios in each territory. Page 26
Slide 27: Dubbing Model
AGM 2021 DUBBING MODEL GLOBAL NETWORK: Dubbing territory managers and studios work with a global network of translators, adaptors, lyricists, directors and actors, recording in-studio and remotely as required. Our global dubbing ecosystem working together in ZOOdubs to ensure consistent security, pr
Slide 28: Thank You
Services Final overview Results FY21 2021 THANK YOU Page 28
Slide 29: Q&A
AGM 2021 Q&A Page 29
Slide 30: The Board
THE BOARD AGM 2021 Gillian Wilmot Since July 2019 Extensive board level leadership in private and public environments with industry Chairman experience across B2B, technology, advertising and communications. Strengths in value creation, operational insight and corporate governance. Mickey Kalifa Sin
Slide 31: www.zoodigital.com
www.zoodigital.com
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