AIM RULE 26

Last Update 20th November 2019
Stock Code ZIN.L
Year End 30th June
No of Shares In Issue 1,489,573,609
Free Float 49.82%
Country of Incorporation Scotland
Registered Address 7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
Company Number SC075133
Main Country of Operation England
Date Listed 31st July 2001
Index Market AIM

Listed on the AIM market of the London Stock Exchange, Zinc Media Group plc is an award winning, critically acclaimed television and content creation group. The Group operates as two divisions – Television production and Zinc Communicate.

Television

Engaging, entertaining and intelligent

Our television companies are best in class for producing popular, impactful and innovative programmes across a wide range of factual genres for UK and international channels.

Communicate & Publishing

Our B2B Communicate division specialise in creating cross platform content for brands, businesses, associates, institutions and partners to develop and build value through positive brand impact, social corporate engagement and connects people and members to its audience. Activation includes graphics and animation, web design and hosting, video production, advertising sales and distribution.

Overall strategy and KPIs The focus of the Group and its planned strategies is to increase, enhance and deliver quality, diverse and increasing digital content across a range of mediums. The key KPIs agreed by the Board are:

  • Profitability assessed by key measures.
  • Creative and digital content and products.
  • Cash generation.
  • Core market growth.
  • Enhanced overall performance.
  • Employee engagement.
  • Investment opportunities.

Current Constitutional documents: read the articles here.

Details of any restrictions on the transfer of securities: there are no restrictions on the transfer of securities.

Financial information: read more about financial information here.

Number of shares in issue: 1,489,573,609. The Company has not applied or agreed to have any of its securities (including its AIM securities) admitted or traded on any other exchanges or trading platforms.

Takeovers and Mergers: The company is subject to the UK City Code on Takeovers and Mergers

The Company was informed of the following shareholdings on 20 November 2019 each representing 3% or more of the current issued share capital:

No. of ordinary shares %
Herald Investment Trust plc 501,455,735 33.66
Artemis Alpha Trust plc 113,211,780 7.60
John Booth and The John Booth Charitable Foundation 65,243,192 4.38
David Strachan 59,792,638 4.01
Luke Johnson 55,111,120 3.70
Harry Bell 51,263,032 3.44
Gwyneth Hardy 47,226,602 3.17
Edale Europe Absolute Master Fund 45,188,890 3.03

 

Shareholder letter re: electronic communication (PDF) Last Updated: 7 August 2018 Click here to download

Shareholder circular re proposed acquisition of Tern Television & proposed placing (PDF) Last updated: 25 October 2017 Click here to download

Shareholder circular (PDF) Last Updated: 28 October 2016 Click here to download

Admission document (PDF) Last Updated: 17 June 2015 Click here to download

Country of incorporation and main country of operation

Zinc Media Group plc, a company incorporated in Scotland under company number SC75133 Registered office: 7 Exchange Crescent Conference Square Edinburgh EH3 8AN

Main country of operation: England.

Articles of Association: click here to download.