REG - Zegona Comms. - Notice of General Meeting

Zegona CommunicationsAnnouncement

27/11/2025 14:15

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RNS Number : 3318J  Zegona Communications PLC  27 November 2025

 27 November 2025  LEI: 213800ASI1VZL2ED4S65

Zegona Communications plc

Notice of General Meeting

Following the announcement of Zegona's capital allocation proposal earlier
today, Zegona has convened a General Meeting ("GM") at 9.00 a.m. on Monday 22
December 2025 to pass the resolution required to be able to implement that
policy. A Circular to Shareholders (the "Circular") containing the Notice of
GM has been posted today.

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

General Meeting

Details of the Resolution to be put forward at the GM are set out in the
Circular and include the following matters required to repay the Vodafone
Financing from the acquisition of Vodafone Spain in full, and facilitate the
reduction in share count by 69% by deferring and cancelling the 523m Zegona
Shares held by EJLSHM Funding:

1.    Subject to the redemption of the Preference Shares of EJLSHM Funding,
approving the creation of a class of Deferred Shares in respect of the Zegona
Shares held by EJLSHM Funding under the Vodafone Financing arrangements;

2.    Waiving the requirement for six months' notice of the cancellation of
the EJLSHM Funding shareholding; and

3.    Approving the buyback and cancellation of the Deferred Shares.

 

National Storage Mechanism

A copy of the Notice of General Meeting 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) .

A copy of the Notice of General Meeting is also available 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 investor enquiries:  For media enquiries:
 Alfonso Enríquez         Jaime De Andres            Tilly Abraham (Sodali & Co)
 info@zegona.com          jaime.andres@vodafone.com  zegona@info.sodali.com

 

About Zegona

Zegona is publicly listed on the Main Market of the LSE. It 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. In 2024,
Zegona completed the acquisition of Vodafone Spain.

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