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Pin to quick picksZoo Digital Regulatory News (ZOO)

Share Price Information for Zoo Digital (ZOO)

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Annual Report and notice of Annual General Meeting

24 Aug 2018 07:00

RNS Number : 6054Y
Zoo Digital Group PLC
24 August 2018
 

 

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 2018 ("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 www.zoodigital.com 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 27 September 2018 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:

https://www.zoodigital.com/agm-2018

 

 

Enquiries:

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 / Caroline Forde/Helena Bogle

 

020 8004 4218

About ZOO Digital Group plc:

ZOO Digital is a provider of services allowing TV and movie content to be subtitled and dubbed in any language and prepared for sale with all major online retailers. ZOO's clients are some of the best-known brands in the world including major Hollywood studios, global broadcasters and independent distributors.

 ZOO's point of difference in the marketplace is its development and use of innovative cloud technology. This ensures that content is localised in any language and delivered to all the major online platforms such as Amazon, iTunes, Google and Hulu with reduced time to market, higher quality and lower costs. ZOO's agile, cloud-based business model enables clients to respond to market trends, scale easily with business growth and capitalise on new routes to market in the fast moving and evolving digital industry.

 ZOO operates from the entertainment hubs of Los Angeles and London with a development and production centre in Sheffield. Its full-service proposition includes digital distribution, subtitling & captioning, metadata creation & localisation, dubbing, artwork localisation, workflow and asset management. 

www.zoodigital.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOAZMGZRDZKGRZM
Date   Source Headline
10th Mar 20114:35 pmRNSHolding(s) in Company
28th Feb 20117:00 amRNSTotal Voting Rights
31st Jan 20117:00 amRNSTotal Voting Rights
7th Dec 20107:00 amRNSExercise of options
1st Dec 201012:04 pmRNSGrant of share options to employees
29th Nov 20107:00 amRNSDirector's dealings, TVR and transfer from ZEST
24th Nov 20107:00 amRNSHalf Yearly Report
22nd Oct 20107:00 amRNSBlocklisting Interim Review
22nd Oct 20107:00 amRNSBlocklisting Interim Review
29th Sep 20109:21 amRNSPurchase of shares by employee share trust
22nd Sep 201011:20 amRNSDirector/PDMR Shareholding
13th Sep 20104:41 pmRNSHolding(s) in Company
9th Sep 20101:07 pmRNSResult of AGM
9th Sep 20107:01 amRNSAGM Statement
9th Sep 20107:00 amRNSnew iTunes tools adopted by major studio
30th Jul 20107:00 amRNSTotal Voting Rights
26th Jul 20107:00 amRNSProduct Launch
8th Jul 20105:56 pmRNSHolding(s) in Company
8th Jul 20102:52 pmRNSHolding(s) in Company
6th Jul 201011:22 amRNSDirector's dealings and sale of shares by ZEST
1st Jul 20104:26 pmRNSTotal Voting Rights
30th Jun 20104:07 pmRNSGrant of options and shares, Investor Presentation
28th Jun 20107:01 amRNSFinal Results
28th Jun 20107:00 amRNSProposed Strategic Investment
22nd Jun 20107:00 amRNSPlatform Adopted by Second Major Studio
14th Jun 20107:00 amRNSAdoption of Blu-Ray authoring software
7th May 201010:19 amRNSTotal Voting Rights and Share Capital
4th May 20107:00 amRNSProduction of 100,000 home entertainment menus
23rd Apr 20107:00 amRNSBlocklisting Interim Review
15th Apr 20107:00 amRNSEmployee Share Purchase
12th Apr 20107:03 amRNSTrading Update / Directorate Change
31st Mar 20107:00 amRNSDirector/PDMR Shareholding
29th Mar 20107:00 amRNSProduct Update
26th Mar 201012:15 pmRNSDirector Declaration
22nd Mar 20107:00 amRNSContract Win
7th Dec 20093:50 pmRNSHolding(s) in Company
26th Nov 20097:00 amRNSHalf Yearly Report
10th Nov 20097:00 amRNSFunding for Restoration Project
3rd Nov 20098:00 amRNSNotice of Interim Results
23rd Oct 200910:00 amRNSBlocklisting Interim Review
17th Sep 20097:00 amRNSShare Incentive Plan
16th Sep 200912:01 pmRNSResult of AGM
16th Sep 20097:00 amRNSAGM Statement
14th Sep 20097:00 amRNSProduct Launch
21st Aug 20094:25 pmRNSNotice of EGM
28th Jul 20097:00 amRNSDirectorate Change
15th Jul 20097:00 amRNSDirector/PDMR Shareholding
22nd Jun 20097:00 amRNSFinal Results
15th Jun 20097:30 amRNSDirectorate Change
23rd Apr 20099:59 amRNSBlocklisting Interim Review

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