EGM Statement

Zoo Digital Group PLC
12 December 2003


ZOO Digital Group plc ('the Company')


Immediate Release                         12 December 2003


Result of Extraordinary General Meeting ('EGM')



The Company is pleased to announce that at its EGM held today, the resolutions
put to shareholders were duly passed. As a result, the placing detailed in the
circular dated 19 November 2003 has been completed, subject only to admission of
the new ordinary shares to trading on the Alternative Investment Market of the
London Stock Exchange. Dealings are expected to commence on 17 December 2003.



Ian Stewart, chief executive officer of ZOO Digital, commented:



'I am delighted by the support from investors during the fundraising for what is
a very exciting opportunity in the fast growing DVD market. We can now look
forward to establishing commercial teams in the United States and Europe and to
launching our first DVD Software product, DVD-Extra Studio, in North America
during April 2004 with a professional infrastructure to support key customers.



Through working closely with key companies in the Film and Video, Multimedia,
Corporate and Educational sectors on our Early Adopter program we have clearly
established that our tools allow customers to create complex interactive
DVD-Video content far more quickly, more reliably and more cost effectively.
Indeed it is now also possible to create interactive content for use on standard
DVD players that was previously not commercially feasible to create.



The funds raised put us in an excellent position to exploit our unique
technology worldwide over the next 3 years.'





The ordinary shares referred to above are ordinary shares of 0.2p per share and
the total number of ordinary shares in issue following the placing will be
279,030,330.


Further enquiries:

Ian Stewart, Chief Executive Officer, ZOO Digital Group plc      0114 241 3700

Robert Deri, Chief Financial Officer, ZOO Digital Group plc      0114 241 3700

John Llewellyn-Lloyd, Noble & Company Limited                    0207 367 5600



END




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