REG - Zegona Comm PLC - Result of AGM

Zegona CommunicationsAnnouncement

30/06/2021 13:50

RNS Number : 6905D
  
Zegona Communications PLC
  
30 June 2021
  
 

NOT FOR DISTRIBUTION, PUBLICATION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES OR CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN SPAIN) OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, PUBLICATION OR RELEASE WOULD BE UNLAWFUL.
 
ZEGONA COMMUNICATIONS PLC ("Zegona")
 
LEI: 213800ASI1VZL2ED4S65
30 June 2021
 
RESULTS OF ANNUAL GENERAL MEETING
 
The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 12 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.
 
Votes were validly received in respect of 202,934,250 ordinary shares, representing approximately 92.68% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:
 



Resolution


Votes
For


% of
votes cast


Votes
Against


% of
votes cast


Votes
Withheld
 




1


202,830,417 


99.95%


103,833 


0.05%


-   




2


199,268,932 


98.23%


3,597,688 


1.77%


67,630 




3


202,915,395 


99.99%


18,855 


0.01%


-   




4


202,899,295 


99.98%


34,955 


0.02%


-   




5


202,899,295 


99.98%


34,955 


0.02%


-   




6


202,915,395 


99.99%


18,855 


0.01%


-   




7


202,896,172 


99.98%


38,078 


0.02%


-   




8


202,829,417 


99.95%


104,833 


0.05%


-   




9


202,934,250 


100.00%


-   


0.00%


-   




10


202,934,250 


100.00%


-   


0.00%


-   




11


175,022,743 


92.25%


14,707,674 


7.75%


13,203,833 




12


188,298,327 


92.79%


14,635,923 


7.21%


-   




13


173,062,410 


91.17%


16,771,840 


8.83%


13,100,000




14


201,976,236 


99.53%


958,014 


0.47%


-




15


201,879,403 


99.48%


1,054,847 


0.52%


-




16


189,710,992 


99.94%


123,258 


0.06%


13,100,000




17


202,908,825 


99.99%


25,425 


0.01%


-



 
 
Notes:
1.     Ordinary shareholders are entitled to one vote per share. A vote "Withheld" is not a vote under English law and is not counted in the votes "For" and "Against" a resolution.
 
2.     Resolutions 13 to 17 are special resolutions.
 
3.     In accordance with the Listing Rule 9.6.2, a copy of the resolutions has been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
Enquiries:
Tavistock (Public Relations Adviser)
Tel: +44 20 7920 3150
Jos Simson / Lulu Bridges
 
 
IMPORTANT NOTICES
This announcement has been prepared in accordance with English law, the Listing Rules and the Disclosure Guidance and Transparency Rules and information disclosed may not be the same as that which would have been prepared in accordance with the laws of jurisdictions outside England.
The distribution of this announcement in jurisdictions outside the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions.  Any failure to comply with the restrictions may constitute a violation of the securities law of any such jurisdiction.
 
 

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