Result of AGM
Zoo Digital Group PLC announced the results of its Annual General Meeting, where all resolutions were duly passed. Resolution 9, concerning the disapplication of statutory pre-emption rights, was approved by 79.80% of votes, which is below the board's expectation of 80%. For resolution 1, regarding the annual accounts, 36,766,770 votes were cast "For" and 1,747,481 votes "Against". The director's remuneration report, resolution 2, received 38,459,080 "For" votes and 44,049 "Against". Resolutions 3, 4, and 5, concerning the reappointment of directors, each received over 38.4 million "For" votes. The appointment of HaysMac LLP as auditors, resolution 6, garnered 38,476,099 "For" votes. Resolution 8, regarding the authorization of directors to allot shares, received 38,433,217 "For" votes.
Select text to share a quote on X · sign in to keep highlights & notes in your ZOO notes
ZOO Digital Group plc (AIM: ZOO), the localisation and digital media services partner to the global entertainment industry, announces the result of the Company's AGM that was held on 25 September 2025. A poll was held on each of the resolutions proposed and the results of the poll are set out below. All of the resolutions were duly passed.
The Board notes that resolution 9 was passed by 79.80% of the votes cast. Whilst this was above the 75% required to pass the resolution, it was below 80%. In line QCA guidance the Board will continue to consult with those shareholders who voted against this resolution to understand any concerns with regard to the disapplication of pre-emption rights and explain why the Board feels the resolution is required. The Board notes that this resolution is a routine matter and has been submitted and passed at prior meetings.
| Resolutions | Number of votes "For" | % of votes "For" | Number of votes "Against" | % of votes "Against" | Number of votes "Withheld" | |
|---|---|---|---|---|---|---|
| 1 | To receive the annual accounts and strategic, directors' and auditors' reports for the year ended 31 March 2025. | 36,766,770 | 94.96 | 1,747,481 | 5.04 | 204,805 |
| 2 | To approve the directors' remuneration report. | 38,459,080 | 99.33 | 44,049 | 0.67 | 215,927 |
| 3 | To reappoint Dr. Stuart Green as a director of the Company, having retired by rotation. | 38,481,293 | 99.39 | 32,744 | 0.61 | 205,019 |
| 4 | To reappoint Nathalie Schwarz as a director of the Company, as a director of the Company, having retired by rotation. | 38,474,468 | 99.37 | 39,569 | 0.63 | 205,019 |
| 5 | To reappoint Robert Pursell as a director of the Company, as a new director appointed by the Board, he must retire and seek reappointment at the next AGM. | 38,474,468 | 99.37 | 38,769 | 0.63 | 205,019 |
| 6 | To appoint HaysMac LLP as auditors of the Company to hold office from the conclusion of the meeting until the next annual general meeting of the Company. | 38,476,099 | 99.37 | 33,544 | 0.63 | 209,413 |
| 7 | To authorise the directors to fix the remuneration of the auditors. | 38,476,099 | 99.37 | 33,544 | 0.63 | 209,413 |
| 8 | To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006. | 38,433,217 | 99.26 | 80,687 | 0.74 | 205,152 |
| 9 | To authorise the directors to dis-apply statutory pre-emption rights in terms of section 561(1) of the Companies Act 2006. | 30,897,111 | 79.80 | 7,616,926 | 20.2 | 205,019 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.