Zoo Digital Group PLC Annual Report and Accounts and Notice of AGM (2253J)
20 Agosto 2021 - 1:00AM
UK Regulatory
TIDMZOO
RNS Number : 2253J
Zoo Digital Group PLC
20 August 2021
20 August 2021
ZOO DIGITAL GROUP PLC
("ZOO" the "Group" or the "Company")
ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL
MEETING
ZOO Digital Group plc (AIM: ZOO), a leading provider of
end-to-end cloud-based localisation and media services to the
global entertainment industry, announces that its annual report and
accounts for the year ended 31 March 2021 ("Annual Report"), notice
of annual general meeting ("Notice of AGM") and form of proxy, have
been made available to shareholders of the Group as an electronic
communication, together with hard copies for shareholders in
accordance with AIM Rule 20. The Annual Report and Notice of AGM
are now available on the Company's website at www.zoodigital.com
and copies are also available from the Company's registered office:
Floor 7, City Gate, 8 St Mary's Gate, Sheffield S1 4LW.
The Group's Annual General Meeting will be held on 20 September
2021 at 4pm at ZOO Digital Group plc, 112-114 Wardour Street,
London W1F 0TS. Subject to limitations of space, the physical
meeting is open to all shareholders. The meeting will also be
streamed via the internet for the benefit of shareholders who are
unable to attend in person and for non-shareholders.
Following the formal business of the AGM the management team
plans to give a review of the business and the environment in which
it operates; this is open to shareholders and non-shareholders
alike.
Seating is limited and those wishing to attend in person are
encouraged to reserve seats using the link below. Shareholders
unable to attend the AGM and investor briefing in person may
register to join the live stream of the event using this same
link.
Link : https://www.zoodigital.com/agm-2021
Shareholders joining the live stream shall not form part of the
quorum for the purposes of the AGM and will not be able to vote via
the live stream. A recording of the live stream will be made
available on the ZOO website after the AGM for the benefit of those
unable to either attend in person or join the live stream.
At present, the Company anticipates holding the AGM at its
offices however, the COVID-19 situation is constantly evolving, and
the UK Government may change current rules relating to such
meetings. Any changes to the AGM as a result will be communicated
to shareholders via a Regulatory Information Service before the
meeting.
For further enquiries please contact:
ZOO Digital Group plc +44 114 241 3700
Stuart Green - Chief Executive Officer
Phillip Blundell - Chief Finance Officer
Stifel Nicolaus Europe Limited
F red Walsh / Tom Marsh +44 207 710 7600
Instinctif Partners +44 207 457 2020
Matthew Smallwood / Rosie Driscoll zoo@instinctif.com
Hannah Campbell
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END
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