Zinc Media Group PLC Result of AGM (7316W)
12 Dicembre 2019 - 4:39PM
UK Regulatory
TIDMZIN
RNS Number : 7316W
Zinc Media Group PLC
12 December 2019
Zinc Media Group plc
("Zinc" or the "Company")
Result of AGM
Zinc Media Group plc (AIM: ZIN), the leading TV and multimedia
content producer, announces that at the annual general meeting of
the Company, held earlier today, all resolutions held were duly
passed.
With regards to resolution 7 which had been set out in the
notice of the annual general meeting dated 11 November 2019 and
which proposed the reappointment of Harry Bell as a director of the
Company, this resolution was not held following the announcement on
6 December 2019 that Harry Bell had stepped down as Executive
Director of the Board with immediate effect.
The results of the poll will be published on the Group's website
at www.zincmedia.com later today.
For further information, please contact:
Zinc Media Group plc +44 (0) 20 7878 2311
Mark Browning, CEO
www.zincmedia.com
N+1 Singer (NOMAD and Joint Broker to Zinc Media) +44 (0) 20 7496 3000
Mark Taylor / Lauren Kettle
Peterhouse Capital Limited (Joint Broker) +44 (0) 20 7469 0932
Martin Lampshire / Duncan Vasey / Eran
Zucker
Notes to Editors
Zinc Media Group plc is a leading British based TV and content
creation company and operates 6 TV labels and a non-TV content
division called Zinc Communicate.
The six award winning and critically acclaimed television
production labels include: Blakeway, Brook Lapping, Films of
Record, Blakeway North, Reef Television and Tern Television, whose
brands produce television and radio programmes for both UK and
international broadcasters.
Zinc Communicate specialises in creating B2B communications
strategies and behaviour change programmes, campaigns and resources
for partners, businesses, and government departments
For further information on Zinc Media please visit:
http://www.zincmedia.com/
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END
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(END) Dow Jones Newswires
December 12, 2019 10:39 ET (15:39 GMT)
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