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Zoo Digital Group (ZOO)

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Monday 12 August, 2019

Zoo Digital Group

Notice of Report & Accounts & AGM

RNS Number : 5983I
Zoo Digital Group PLC
12 August 2019

Zoo Digital Group PLC

("ZOO", the "Group" or the "Company")


Annual Report & Accounts

and Notice of Annual General Meeting


ZOO Digital Group plc, the provider of localisation and digital distribution services for the global entertainment industry, announces that its annual report and accounts for the year ended 31 March 2019 ("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 who have requested them.  The Annual Report and Notice of AGM are now available on the Company's website at 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 18 September 2019 at 4pm at ZOO Digital Group plc, Floor 7, City Gate, Sheffield S1 4LW.  Following the formal business of the AGM the management team plans to give a detailed review of the business and the environment in which it operates, including demonstrations of its cloud computing platforms.  The meeting is open to shareholders and non-shareholders alike.  Seating is limited and those wishing to attend are encouraged to reserve seats using the following link:




Zoo Digital Group PLC

Stuart Green, Chief Executive Officer

Phillip Blundell, Chief Financial Officer


0114 241 3700

finnCap Ltd

Henrik Persson / Emily Watts / Max Bullen-Smith - Corporate Finance

Camille Gochez / Andrew Burdis - Corporate Broking


0207 220 0500

Alma PR

Josh Royston / Hilary Buchanan/Helena Bogle


020 3405 0205


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