22 May 2024

Zinc Media Group plc

("Zinc" or the "Group")

Result of AGM

The board of Zinc Media Group plc (AIM: ZIN), the award-winning television and content production group, is pleased to announce that at the annual general meeting of the Company held earlier today, all resolutions were duly passed. The full text of all the resolutions can be found in the 'Annual Report And Accounts 31 December 2023', a copy of which is available on the Company's website. The full AGM voting results will be uploaded to the Company's investor website in due course.

For further information, please contact:

Zinc Media Group plc                                                                                      +44 (0) 20 7878 2311

Mark Browning, CEO / Will Sawyer, CFO

www.zincmedia.com

Singer Capital Markets (Nominated Adviser and Broker)                                 +44 (0) 20 7496 3000

James Moat / Sam Butcher

IFC Advisory Ltd (Financial PR)                                                                      +44 (0) 20 3934 6630

Graham Herring / Zach Cohen

About Zinc Media Group

Zinc Media Group plc is a premium television and content creation group.

The award-winning and critically acclaimed television labels comprise Brook Lapping, Red Sauce, Supercollider, Tern Television, Rex and Atomic, along with Bumblebee Post Production, and produce programmes across a wide range of factual genres for UK and international broadcasters.

The Edge Picture Company produces film content for brands and corporates in the UK, Qatar and other international markets. Zinc Communicate specialises in developing cross-platform content for brands, businesses and rights holders.

For further information on Zinc Media please visit www.zincmedia.com.