AGM Statement

Zoo Digital Group PLC
26 July 2005


26 July 2005

                             ZOO DIGITAL GROUP PLC
                             ('ZOO' or 'the Group')

                             ANNUAL GENERAL MEETING

ZOO Digital Group ('ZOO' or 'the Group') announces today that at its Annual
General Meeting held at 1000 on Tuesday 26 July 2005 all resolutions were duly
passed.

Enquiries:

Ian Stewart, CEO                         
ZOO Digital Group plc
0114 241 3700 

James Chandler/Helen Thomas
Weber Shandwick Square Mile
020 7067 0747

John Llewellyn-Lloyd
Noble & Company Limited
020 7763 2200

Notes to Editors:

About ZOO Digital Group PLC
ZOO is divided into two separate divisions; ZOOtech Ltd ('ZOOtech') and ZOO
Digital Publishing Ltd ('ZDPL').

ZOOtech Ltd ('ZOOtech')
ZOOtech focuses on R&D and licensing of DVD-EXTRA, the Group's highly original
development software capable of creating complex interactive content for
standard DVD players. The strategy for ZOOtech is simple; to create the industry
standard tool for the production of interactive DVD content and drive revenues
through licensing worldwide in a combination of up front fees and royalties.

ZOO Digital Publishing Ltd ('ZDPL')
ZDP focuses on the publishing and distribution of interactive entertainment
products across multiple platforms such as interactive DVD, PS2, Xbox, GBA and
PC.




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