REG - Zegona Comm PLC - Result of AGM

Zegona CommunicationsAnnouncement

28/06/2022 13:30

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RNS Number : 4821Q  Zegona Communications PLC  28 June 2022

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ZEGONA COMMUNICATIONS PLC ("Zegona")

 

LEI: 213800ASI1VZL2ED4S65

28 June 2022

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that, at its Annual General Meeting of
shareholders held today at 1 p.m., all resolutions put to the meeting were
duly passed by the requisite majorities.

 

Votes were validly received in respect of 3,772,234 ordinary shares,
representing approximately 99% of the issued ordinary shares. The votes, by
proxy and in person, were cast as follows:

 

 

 Resolution  Votes                             % of votes cast  Votes                                                        % of votes cast  Votes

             For                                                Against                                                                       Withheld

                    3,770,322                  99.95%           1,912                                                        0.05%

 1                                                                                                                                            -
                         3,769,149             99.95%           1,912                                                        0.05%            1,174

 2
                         3,772,234             100%             -                                                            0.00%            -

 3
                       3,771,936                                298                                                          0.01%            -

 4                                             99.99%
                         3,771,936             99.99%           298                                                          0.01%            -

 5
                         3,772,234             100%                                                                          0.00%            -

 6                                                              -
                         3,771,936             99.99%           298                                                          0.01%            -

 7
                         3,770,322             99.95%           1,912                                                        0.05%            -

 8
                         3,772,234             100%                                     -                                    0.00%            -

 9
                         3,772,234             100%                                     -                                    0.00%            -

 10
                         3,704,882             98.21%           67,352                                                       1.79%            -

 11
             3,704,882                         98.21%           67,352                                                       1.79%            -

 12
             3,765,221                         100%             -                                                            0.00%            7,013

 13
             3,697,882                         98.03%           74,351                                                       1.97%            -

 14
             3,765,221                         99.81%           7,013                                                        0.19%            -

 15
             3,763,309                         99.76%           8,925                                                        0.24%            -

 16
             3,770,322

 17                                            99.95%           1,912                                                        0.05%            -
             3,765,234

 18                                            99.81%           7,000                                                        0.19%            -

 

 

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 15 to 18 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Jos Simson / Lulu Bridges

 

 

IMPORTANT NOTICES

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Listing Rules and the Disclosure Guidance and Transparency Rules and
information disclosed may not be the same as that which would have been
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