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Aim Rule 26

    Last Update: 17th February 2022 Stock Code: MTECHS Year End: 31st December No of Shares In Issue: 16,200,919 Free Float: 47.57% Country of Incorporation: Scotland Registered Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Company Number: SC075133 Main Country of Operation: England Date Listed: 1st March 2022 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 Our Zinc Communicate division specialises in creating cross platform content for brands, businesses, associations and partners to develop and build value through positive brand impact and engagement with its audience. Content creation 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 including gross and net profit margins Synergistic diversification of services Cash generation Strong pipeline of revenue opportunities 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 Number of shares in issue: 16,200,919. There are no shares held in treasury. 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
    Shareholder circular relating to proposed placing of £4.0 million (gross). Last updated 28 October 2020. Click HERE to download (pdf). Reduction of capital – notices regarding the court petition can be downloaded (pdfs) HERE and HERE. The court approval for the reduction of capital can be found HERE. Last updated 3 September 2020. Shareholder circular relating to proposed placing of £3.5 million (gross), preference share conversion, debt conversion, debt variation, share consolidation, article amendments and share consolidation. Last updated 24 January 2020. Click HERE to download (pdf). Associated documents can be downloaded as follows: Memorandum and articles of incorporation of the Company – download HERE Audited accounts of the Company for the 12 months ended 30 June 2019 and 30 June 2018 – download HERE and HERE Audited accounts of Herald for the 12 months ended 31 December 2018 – download HERE The unaudited interims of Herald for each of the 6 months ended 30 June 2019 and 30 June 2018 – download HERE and HERE The consent letter from N+1 Singer – download HERE The consent letter from Peterhouse – download HERE 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
    As at 17th December 2021 the following shareholdings each represent 3% or more of the current issued share capital: No. of ordinary shares % Herald Investment Trust plc 6,406,51839.54 Cannacord 1,583,3339.77 Premier Miton 1,512,0849.33 Edale Europe Absolute Master Fund 1,095,9326.76 Ruffer Investment Management 766,6664.73 John Booth and The John Booth Charitable Foundation 658,8124.07
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