Zoo Digital Regulatory News (ZOO)

9 September 2010

ZOO DIGITAL GROUP PLC

("ZOO" or "the Group")

AGM STATEMENT

At ZOO's Annual General Meeting to be held later today, Roger Jeynes, Chairman, will make the following statement:

"I am pleased to be able to report that trading in the current year continues to be in line with expectations.

"Earlier today we announced the launch of a new production toolset that enables full movie material, including extras such as stills, deleted scenes, exclusive interviews and behind-the-scenes footage to be adapted for sale on the Apple iTunes® platform. We are delighted that a major Hollywood studio has already chosen to adopt this technology for a range of catalogue titles.

"This is further evidence of the Group's ability to adapt its market leading tools for a variety of applications, providing greater reach within existing clients as well as an ever more compelling investment case to potential customers.

"Our strategic relationship with Multi Packaging Solutions, Inc. has highlighted some exciting opportunities and we remain confident that this will enable ZOO to broaden the use of its products to other industries outside of entertainment.

"The last twelve months has proved to be another very successful period for the Company and the quality of our products, the strength of our client relationships, the talents of our staff and new initiatives such as those outlined above, continue to provide the Board of ZOO with confidence in the future."

Ends -

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Notes to Editors

About ZOO Digital Group plc

ZOO Digital Group plc is a provider of creative media transformation software and related services. ZOO's products form an integrated suite of desktop applications and on-demand systems that work with printed materials and audio/visual content, adapting these media to different languages, sizes, and technical formats. ZOO makes this process extremely quick and cost effective and is clearly differentiated in the market.

ZOO's services are built on its proprietary patented software and enable customers to reduce considerably the costs and time to market of regionalized filmed entertainment titles and marketing campaigns across multiple territories and across a wide range of applications and formats, including printed materials, DVD, Blu-ray Disc, video on demand, electronic sell-through and broadcast. 

Working closely with language translation partners, ZOO's media adaptation software transforms computer-based workflows through radical process re-engineering and provides clear differentiation for the company's production, consulting and custom development services. 

ZOO is focused on the worldwide creative media production markets and in particular video production for entertainment applications, with customers including major film studios and other producers and publishers of video-based consumer products.

DVD is a trademark of the DVD Format/Logo Licensing Corporation. Blu-ray is a trademark of the Blu-ray Disc Association. iTunes is a trademark and iTunes Extra is a service mark of Apple Inc.