Result of AGM
Zoo Digital Group PLC announced that all resolutions proposed at its Annual General Meeting on September 29, 2026, were duly passed by shareholders. Key resolutions included the approval of the annual accounts for the year ended March 31, 2026, the directors' remuneration report, and the reappointment of directors Gordon Doran and Alan Newman. Additionally, HaysMac LLP was appointed as the company's auditors, and directors were authorized to fix auditor remuneration and allot shares. A significant resolution to dis-apply statutory pre-emption rights saw 39,078,114 votes in favour and 9,083,574 against, representing 81.14% and 18.86% respectively.
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ZOO Digital Group plc (AIM: ZOO), the tech-enabled localisation and digital media services partner to the global media and entertainment industry, announces the result of the Company's AGM that was held on 29 September 2026. 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.
| 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 2026. | 48,172,067 | 99.99 | 4,717 | 0.01 | 204,166 |
| 2 | To approve the directors’ remuneration report. | 48,085,907 | 99.85 | 70,163 | 0.15 | 224,881 |
| 3 | To reappoint Gordon Doran as a director of the Company, having retired by rotation. | 48,134,769 | 99.98 | 10,609 | 0.02 | 235,574 |
| 4 | To reappoint Alan Newman as a director of the Company, as a new director appointed by the Board, he must retire and seek reappointment at the next AGM. | 48,149,809 | 99.98 | 9,910 | 0.02 | 221,234 |
| 5 | 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. | 48,151,014 | 99.97 | 16,703 | 0.03 | 213,237 |
| 6 | To authorise the directors to fix the remuneration of the auditors. | 48,160,572 | 99.97 | 12,560 | 0.03 | 207,823 |
| 7 | To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006. | 48,041,719 | 99.83 | 83,019 | 0.17 | 256,218 |
| 8 | To authorise the directors to dis-apply statutory pre-emption rights in terms of section 561(1) of the Companies Act 2006. | 39,078,114 | 81.14 | 9,083,574 | 18.86 | 219,269 |
The Company had 98,318,228 ordinary shares of 1 penny each in issue at the voting record time for the AGM. Therefore, the total voting rights in the Company for the purpose of the AGM comprised 98,318,228 votes.
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