|Last Update||17th December 2021|
|Year End||31st December|
|No of Shares In Issue||16,200,919|
|Country of Incorporation||Scotland|
|Registered Address||4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN|
|Main Country of Operation||England|
|Date Listed||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 production and Zinc Communicate.
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.
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:
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: 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
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||6,406,518||39.54|
|Edale Europe Absolute Master Fund||1,095,932||6.76|
|Ruffer Investment Management||766,666||4.73|
|John Booth and The John Booth Charitable Foundation||658,812||4.07|
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: 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
Main country of operation: England.
Articles of Association: click HERE to download.