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LONDON - ZOO Digital Group plc (AIM:ZOO), a localisation and digital media services partner to the global entertainment industry, announced Thursday that all resolutions proposed at its Annual General Meeting were approved by shareholders.
The company reported that while resolution 9, regarding the disapplication of pre-emption rights, passed with 79.80% of votes cast, it fell slightly below the 80% threshold recommended by QCA guidance. The board stated it will consult with shareholders who voted against the resolution to address their concerns, noting that this is a routine matter that has been approved at previous meetings.
Among the approved resolutions were the reappointment of Dr. Stuart Green as director with 99.39% approval, Nathalie Schwarz as director with 99.37% approval, and Robert Pursell as a new director with 99.37% approval. Shareholders also approved the annual accounts and directors’ remuneration report with 94.96% and 99.33% support respectively.
HaysMac LLP was appointed as the company’s auditor, receiving 99.37% approval from voting shareholders.
ZOO Digital provides dubbing, subtitling, captioning and other localisation services to major entertainment companies including Disney, NBCUniversal, Netflix and Paramount Global. The company maintains operations across multiple global locations including Los Angeles, London, Dubai, and several other international hubs.
The voting results were announced in a press release issued by the company following the meeting held on September 25, 2025.
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