|22 November 2023
|No of Shares In Issue
|Shares not in public hands
|Country of Incorporation
|4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
|Main Country of Operation
|31st July 2001
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 and Content Production.
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. The award-winning and critically acclaimed television labels comprise Brook Lapping, Red Sauce, Supercollider, Tern Television, Rex and Atomic, along with Bumblebee Post Production.
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. Content creation includes video production, graphics and animation, advertising sales and distribution, and these businesses build value for customers through positive engagement with its audience.
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:
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: 22,765,327. 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
As at 22 November 2023 the following shareholdings each represent 3% or more of the current issued share capital:
|No. of ordinary shares
|Herald Investment Trust plc
|Edale Europe Absolute Master Fund
|Ruffer Investment Management
|EdenTree Investment Management
|John Booth and The John Booth Charitable Foundation
Shareholder circular re proposed acquisition of The Edge Picture Co Ltd & proposed placing (PDF) Last updated: 11 October 2022 Click HERE to download
Shareholder circular relating to proposed placing of £4.0 million (gross). Last updated 28 October 2020. Click HERE to download (pdf).
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:
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: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
Main country of operation: UK
Articles of Association: click HERE to download.