20 August 2021

ZOO DIGITAL GROUP PLC

("ZOO" the "Group" or the "Company")

ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING

ZOO Digital Group plc (AIM: ZOO), a leading provider of end-to-end cloud-based localisation and media services to the global entertainment industry, announces that its annual report and accounts for the year ended 31 March 2021 ("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 in accordance with AIM Rule 20. 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 20 September 2021 at 4pm at ZOO Digital Group plc, 112-114 Wardour Street, London W1F 0TS. Subject to limitations of space, the physical meeting is open to all shareholders. The meeting will also be streamed via the internet for the benefit of shareholders who are unable to attend in person and for non-shareholders.

Following the formal business of the AGM the management team plans to give a review of the business and the environment in which it operates; this is open to shareholders and non-shareholders alike. 

Seating is limited and those wishing to attend in person are encouraged to reserve seats using the link below. Shareholders unable to attend the AGM and investor briefing in person may register to join the live stream of the event using this same link.

Link: https://www.zoodigital.com/agm-2021   

Shareholders joining the live stream shall not form part of the quorum for the purposes of the AGM and will not be able to vote via the live stream. A recording of the live stream will be made available on the ZOO website after the AGM for the benefit of those unable to either attend in person or join the live stream.

At present, the Company anticipates holding the AGM at its offices however, the COVID-19 situation is constantly evolving, and the UK Government may change current rules relating to such meetings. Any changes to the AGM as a result will be communicated to shareholders via a Regulatory Information Service before the meeting.

For further enquiries please contact: