Business
Result of Annual General Meeting
Zoo Digital Group PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. Resolution 9, concerning the disapplication of statutory pre-emption rights, was approved by 79.80% of votes, which is below the board's expectation of 80%. For resolution 1, regarding the annual accounts, 36,766,770 votes were cast "For" and 1,747,481 votes "Against". The director's remuneration report, resolution 2, received 38,459,080 "For" votes and 44,049 "Against". Resolutions 3, 4, and 5, concerning the reappointment of directors, each received over 38.4 million "For" votes. The appointment of HaysMac LLP as auditors, resolution 6, garnered 38,476,099 "For" votes. Resolution 8, regarding the authorization of directors to allot shares, received 38,433,217 "For" votes. Disclaimer*
About this update from Zoo Digital Group Plc
25 September 2025 ZOO DIGITAL GROUP PLC ("ZOO", the "Group" or the "Company") Result of Annual General Meeting ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services partner to the global entertainment industry, announces the result of the Company's AGM that was held on 25 September 2025. A poll was held on each of the resolutions proposed and the results of the poll are set out below. All of the resolutions were duly passed. The Board notes that resolution 9 was passed by 79.80% of the votes cast. Whilst this was above the 75% required to pass the resolution, it was below 80%. In line QCA guidance the Board will continue to consult with those shareholders who voted against this resolution to understand any concerns with regard to the disapplication of pre-emption rights and explain why the Board feels the resolution is required. The Board notes that this resolution is a routine matter and has been submitted and passed at prior meetings. Resolutions Number of votes "For" % of votes "For" Number of votes "Against" % of votes "Against" Number of votes "Withheld" 1 To receive the annual accounts and strategic, directors' and auditors' reports for the year ended 31 March 2025. 36,766,770 94.96 1,747,481 5.04 204,805 2 To approve the directors' remuneration report. 38,459,080 99.33 44,049 0.67 215,927 3 To reappoint Dr. Stuart Green as a director of the Company, having retired by rotation. 38,481,293 99.39 32,744 0.61 205,019 4 To reappoint Nathalie Schwarz as a director of the Company, as a director of the Company, having retired by rotation. 38,474,468 99.37 39,569 0.63 205,019 5 To reappoint Robert Pursell as a director of the Company, as a new director appointed by the Board, he must retire and seek reappointment at the next AGM. 38,474,468 99.37 38,769 0.63 205,019 6 To appoint HaysMac LLP as auditors of the Company to hold office from the conclusion of the meeting until the next annual general meeting of the Company. 38,476,099 99.37 33,544 0.63 209,413 7 To authorise the directors to fix the remuneration of the auditors. 38,476,099 99.37 33,544 0.63 209,413 8 To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006. 38,433,217 99.26 80,687 0.74 205,152 9 To authorise the directors to dis-apply statutory pre-emption rights in terms of section 561(1) of the Companies Act 2006. 30,897,111 79.80 7,616,926 20.2 205,019 For further information: ZOO Digital Group plc +44 (0) 114 241 3700 Stuart Green - Chief Executive Officer Robert Pursell - Chief Financial Officer Canaccord Genuity (Nominated Adviser and Broker) +44 (0) 20 7523 8000 Simon Bridges / Harry Gooden / Andrew Potts / George Grainger Vigo Consulting (Financial Communications) +44 (0)20 7390 0230 Tim McCall / Rozi Morris / Joe Quinlan [email protected] About ZOO Digital Group plc: ZOO Digital partners with major Hollywood studios and streaming services to tell their stories to audiences around the world. The Group's localisation and digital media services allow customers to globalise content across different territories, languages and distribution platforms, extending its reach and profitability. Deploying proprietary technology platforms and 12,000+ freelancers, ZOO offers end-to-end dubbing, subtitling and captioning, metadata creation and localisation, mastering, artwork creation and localisation, and media processing. ZOO has frameworks in place with all major Hollywood studios and streaming services, helping them to capitalise on new opportunities in a fast-paced industry. Customers include Disney, NBCUniversal, Netflix and Paramount Global. Founded in 2001, the Group has a global presence with dedicated hubs in Los Angeles, London, Dubai, Turkey, South Korea, India, Denmark, Spain, Italy and Germany as well as a development and production centre in Sheffield, UK. www.zoodigital.com
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