ZOO Digital Group plc

('ZOO' or 'The Company')

Result of Annual General Meeting

The Board of ZOO Digital Group plc is pleased to announce that all resolutions proposed at its Annual General Meeting and Extraordinary General Meeting, both held today in Sheffield, were duly passed.

For further enquiries please contact

ZOO Digital Group plc                                            0114 241 3700

Stuart Green - Chief Executive Officer

Helen Gilder - Group Finance Director

FinnCap                                                                 0207 600 1658

Marc Young/Charles Cunningham

Threadneedle Communications                            0207 653 9850

Graham Herring/Josh Royston

About ZOO Digital Group plc

ZOO Digital Group plc is a provider of creative media transformation services and software. ZOO works with printed materials, audio and visual content, and can adapt these media to different languages, sizes, and technical formats. ZOO makes this process extremely quick and cost effective and is clearly differentiated in the market.

ZOO's services are built on its proprietary patented software and enable customers to reduce considerably the costs and time to market of regionalized home entertainment titles and marketing campaigns across multiple territories and across a wide range of applications and formats, including printed materials, DVD, Blu-ray Disc, Video on Demand, interactive games and broadcast. Working closely with language translation partners, ZOO's media adaptation software suite transforms computer-based workflows through radical process re-engineering and provides clear differentiation for the company's production, consulting and custom development services.

ZOO is focused on the worldwide creative media production markets and in particular video and print production for entertainment, games and education applications, with customers including major Hollywood studios and other producers and publishers of video-based consumer products.