REG - Zegona Comms. - Result of AGM

Zegona CommunicationsAnnouncement

22/06/2023 14:00

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RNS Number : 6339D  Zegona Communications PLC  22 June 2023

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ZEGONA COMMUNICATIONS PLC ("Zegona")

 

 
       LEI: 213800ASI1VZL2ED4S65

22 June 2023

ZEGONA COMMUNICATIONS PLC

 ("Zegona" or the "Company")

Result of Annual General Meeting

 

The Company is pleased to announce that, at its Annual General Meeting of
shareholders held on 20 June 2023 at 10.30 a.m., all resolutions put to the
meeting were duly passed by the requisite majorities.  Votes (by proxy and in
person) were validly received in respect of 4,563,963 ordinary shares,
representing approximately 73.94% of the issued ordinary shares.

The results of the voting on each resolution were as follows:

 Resolution  For          % of votes cast  Against    % of votes cast  Withheld
 1           4,562,050    99.96%           1,913      0.04%            32

 2           3,974,727    87.10%           588,604    12.90%           667

 3           4,563,962    99.99%           1          0.01%            35

 4           4,563,664    99.99%           299        0.01%            35

 5           4,563,664    99.99%           299        0.01%            35

 6           4,563,962    99.99%           1          0.01%            35

 7           4,561,752    99.95%           2,211      0.05%            35

 8           4,562,050    99.96%           1,913      0.04%            35

 9           4,563,962    99.99%           1          0.01%            35

 10          4,411,747    99.99%           1          0.01%            152,250

 11          3,976,639    87.13%           587,324    12.87%           35

 12          4,562,050    99.96%           1,913      0.04%            35

 13          4,562,050    99.96%           1,913      0.04%            35

 14          4,562,050    99.96%           1,913      0.04%            35

 15          4,563,962    99.99%           1          0.01%            35

 

A vote "Withheld" is not a vote in law and is not counted in the votes "For"
and "Against" a resolution. Resolutions 12 to 15 are special resolutions.

 

A copy of the resolutions has been submitted to the National Storage Mechanism
and will shortly be available for inspection at:
http://www.Hemscott.com/nsm.do (http://www.Hemscott.com/nsm.do) .

 

Enquiries:

 

 

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Lulu Bridges

 

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