AGM Statement

Zoo Digital Group PLC
28 July 2004



28 July 2004



                        ZOO DIGITAL GROUP PLC (AIM: ZOO)



                             ('ZOO' or 'the Group')



                      Annual General Meeting 28 July 2004


ZOO Digital Group plc ('ZOO'), the entertainment technology and games publishing
company, held its Annual General Meeting today in Sheffield.  All resolutions
were duly passed.



                                    - ends -



For further information please contact:



Ian Stewart, CEO

Zoo Digital Group plc

0114 241 3700



James Chandler/Grace Marriner

Beattie Financial

020 7398 3300



Notes to Editors



ZOO Digital Group Plc (www.zoodigitalgroup.com)



ZOO Digital Group, the DVD technology and games publishing company, was founded
in 1999 by Ian Stewart (founder of Gremlin Interactive plc). In April 2001 it
reversed into AIM listed technology company Kazoo3D.  ZOO has strong expertise
in two areas - DVD authoring software and games publishing.



About ZOOtech Ltd



ZOOtech Ltd. develops and markets a professional DVD-Video production system for
the creation of highly interactive DVD-Video discs.  DVD-EXTRATM is a
revolutionary DVD-Video production method that enables highly interactive discs
to be created easily and cost effectively. ZOOtech makes DVD-EXTRA technology
available through the DVD-EXTRA STUDIOTM software product.  This allows DVD
authors and multimedia developers to produce DVD-Video discs with features
virtually identical to those found on CD-ROM.  ZOOtech is focused on a range of
vertical sectors that include the film and video, games, education and
advertising markets.  Approximately 70 companies were previously enrolled in the
Early Adopter program prior to DVD-EXTRA STUDIO's commercial release in April
2004.  These companies included Hollywood studios and a number of multimedia
developers and their input helped ensure that DVD-EXTRA STUDIO meets the needs
of DVD industry professionals.





About ZOO Digital Publishing Ltd ('ZDPL')

ZOO Digital Publishing Ltd is a leading publisher of interactive entertainment
software. 'ZDPL' develops, licenses and publishes a wide range of quality titles
predominantly on GameBoy Advance, PlayStation, PC and DVD platforms including
Medal of Honor Underground, Sim City 2000, Premier Manager and Who Wants To Be A
Millionaire? (using the DVD-EXTRA technology for the multi territory DVD
products) and Sim City 2000. Further information about ZDPL and its products can
be found at: http://www.zoodigitalpublishing.com/






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