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Pin to quick picksZoo Digital Regulatory News (ZOO)

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Notice of AGM and Posting of Accounts

26 Aug 2011 14:30

RNS Number : 1326N
Zoo Digital Group PLC
26 August 2011
 



ZOO DIGITAL GROUP PLC

("ZOO" or "the Company")

 

Annual Report and Financial Statements and Notice of AGM

 

ZOO Digital Group plc ("ZOO" or the "Company") announces that the Company's annual report and financial statements for the year ended 31st March 2011 and notice of annual general meeting ("AGM") have today been posted to shareholders.

 

Copies of the annual report and financial statements and notice of AGM are available from the Company's registered office at The Tower, 2 Furnival Square, Sheffield, S1 4QL and from the Company's website at www.zoodigital.com

 

The 2011 annual general meeting will be held at 11.30am on 22 September 2011 at the offices of finnCap, the Company's nominated adviser, 60 New Broad Street, London, EC2M 1JJ.

 

Ends

For further enquiries please contact:

 

ZOO Digital Group plc

0114 241 3700

Stuart Green - Chief Executive Officer

 

Helen Gilder - Group Finance Director

 

 

FinnCap

020 7600 1658

Marc Young / Henrik Persson (corporate finance)

Tom Jenkins / Joanna Weaving (corporate broking)

 

 

Threadneedle Communications

020 7653 9850

Josh Royston / Terry Garrett / Hilary Millar

 

 

Notes to Editors

 

About ZOO Digital Group plc

 

ZOO Digital Group plc provides software and related services that support the authoring, re-purposing and distribution of creative media. ZOO's products form an integrated suite of web-based and desktop applications for audio/visual content and printed materials, adapting these media for different languages, formats and delivery mechanisms. 

 

By centralising editorial and approval processes via secure web-based platforms, ZOO's proprietary patented software helps customers to increase their speed of production, reduce costs and protect their brand integrity. ZOO's services enable quicker and more cost effective processes across a wide range of applications and formats, including packaging, printed materials, DVD, Blu-ray Disc, video on demand, electronic sell-through, broadcast, music and electronic books. 

 

The Group's largest customers include major Hollywood studios, for which the production, marketing and distribution of titles in numerous formats across many geographies and languages has previously been a lengthy, costly and largely manual process. Increasingly the Group's software is benefiting a variety of companies across sectors where the development of media products, printing, packaging and marketing involves complex processes in multiple countries and languages, particularly where brand integrity is of core importance.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSLLFIVTIIRFIL
Date   Source Headline
15th Apr 20112:25 pmRNSGrant of shares to employees
13th Apr 20117:00 amRNSTrading Statement
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
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22nd Oct 20107:00 amRNSBlocklisting Interim Review
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29th Sep 20109:21 amRNSPurchase of shares by employee share trust
22nd Sep 201011:20 amRNSDirector/PDMR Shareholding
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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
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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
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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

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