EGM - Share Placing

Zoo Digital Group PLC 21 June 2005 Immediate Release 21 June 2005 ZOO Digital Group plc ('the Company' or 'ZOO Digital') 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 of 37,200,000 new ordinary shares of 0.2p each ('New Ordinary Shares') to raise £3.162 million before expenses, as detailed in the circular dated 25 May 2005, has been completed subject only to admission of the New Ordinary Shares to trading on AIM. Dealings are expected to commence in the New Ordinary Shares on AIM on 23 June 2005. The New Ordinary Shares will rank pari passu with the existing ordinary shares and the number of ordinary shares in issue following the placing will be 317,267,828*. Ian Stewart, chief executive officer of ZOO Digital, commented: 'I am delighted by the continued support from investors. The funding will allow us to accelerate our growth and development in the exploitation of the DVD-EXTRA technology. It will also allow us to expand our business into key regions such as Japan and North America and concentrate on the highest growth sectors.' For further information please contact: Ian Stewart Chief Executive Officer, ZOO Digital Group plc 0114 241 3700 John Llewellyn-Lloyd, Noble & Company Limited 0207 763 2200 James Chandler Weber Shandwick Square Mile 020 7067 0700 * Of the shares in issue following the placing 430,000 were issued and allotted under the block listing application made by the Company on 30 December 2004. In accordance with the AIM Rules, the Company will, on 30 June 2005, provide full details of the shares issued under this listing application. This information is provided by RNS The company news service from the London Stock Exchange
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