REG - Zegona Comm PLC - Result of Meeting

Zegona CommunicationsAnnouncement

20/08/2021 11:40

RNS Number : 3380J
  
Zegona Communications PLC
  
20 August 2021
  
 

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ZEGONA COMMUNICATIONS PLC (the "Company")
 
LEI: 213800ASI1VZL2ED4S65
20 AUGUST 2021
 
RESULTS OF GENERAL MEETING
 
The Company is pleased to announce that, at its General Meeting of shareholders held today at 10:30 a.m., the resolution put to the meeting was duly passed by the requisite majority.
 
Votes were validly received in respect of 199,662,112 ordinary shares, representing approximately 91.18% 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
 


Votes
Discretion




 
1


199,662,062


100%


-


-


 
50


 
-



 
 
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.         Resolution 1 is a special resolution.
3.         In accordance with the Listing Rule 9.6.2, a copy of the resolution has been submitted to the Financial Conduct 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
 
 
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