REG - Zegona Comms. - Notice of AGM

Zegona CommunicationsAnnouncement

29/08/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250829:nRSc1386Xa&default-theme=true

RNS Number : 1386X  Zegona Communications PLC  29 August 2025

 29 August 2025

Zegona Communications plc

("Zegona" or the "Company")

Notice of Annual General Meeting

Zegona today announces that it will hold its Annual General Meeting ("AGM") at
10.00 a.m. on Wednesday 24(th) September 2025.  A Circular to Shareholders
(the "Circular") containing a Notice of AGM has been posted today.

Capitalised terms that are not defined herein have the meanings given to them
in the Circular.

Annual General Meeting

Details on each of the Resolutions to be put forward at the AGM are set out in
the Circular.

National Storage Mechanism

A copy of the Notice of AGM has been submitted to 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) and on the Company's
website at https://www.zegona.com/ (https://www.zegona.com/) .

Further copies of the Circular may be obtained, free of charge, from the
registered office of the Company.

For further information, please contact:

 Sodali & Co
 Media Enquiries - Tilly Abraham
 Tel: +44 (0)77 4840 4399
 zegona@info.sodali.com

 About Zegona

Zegona was established in 2015 with the objective of investing in businesses
in the European Telecommunications, Media and Technology sector and improving
their performance to deliver attractive shareholder returns. Zegona is led by
former Virgin Media executives Eamonn O'Hare and Robert Samuelson. On 31 May
2024, Zegona completed the 100% acquisition of Vodafone Spain for €5.0
billion.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOADBGDICSDDGUI