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AGM Statement

26th Jul 2005 12:16

Zoo Digital Group PLC26 July 2005 26 July 2005 ZOO DIGITAL GROUP PLC ("ZOO" or "the Group") ANNUAL GENERAL MEETING ZOO Digital Group ("ZOO" or "the Group") announces today that at its AnnualGeneral Meeting held at 1000 on Tuesday 26 July 2005 all resolutions were dulypassed. Enquiries: Ian Stewart, CEO ZOO Digital Group plc0114 241 3700 James Chandler/Helen ThomasWeber Shandwick Square Mile020 7067 0747 John Llewellyn-LloydNoble & Company Limited020 7763 2200 Notes to Editors: About ZOO Digital Group PLCZOO is divided into two separate divisions; ZOOtech Ltd ("ZOOtech") and ZOODigital Publishing Ltd ("ZDPL"). ZOOtech Ltd ("ZOOtech")ZOOtech focuses on R&D and licensing of DVD-EXTRA, the Group's highly originaldevelopment software capable of creating complex interactive content forstandard DVD players. The strategy for ZOOtech is simple; to create the industrystandard tool for the production of interactive DVD content and drive revenuesthrough licensing worldwide in a combination of up front fees and royalties. ZOO Digital Publishing Ltd ("ZDPL")ZDP focuses on the publishing and distribution of interactive entertainmentproducts across multiple platforms such as interactive DVD, PS2, Xbox, GBA andPC. This information is provided by RNS The company news service from the London Stock Exchange

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