REG - Zegona Comms. - Result of AGM

Zegona CommunicationsAnnouncement

28/06/2024 14:30

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RNS Number : 3916U  Zegona Communications PLC  28 June 2024

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ZEGONA COMMUNICATIONS PLC ("Zegona")

 

LEI: 213800ASI1VZL2ED4S65

28 June 2024

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 28 June 2024 at 10.00 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 159,049,254 ordinary shares,
representing approximately 22.5% 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           158,746,063  100%             0           0%               0
 2           131,848,266  88.12%           17,782,486  11.88%           9,115,311
 3           158,746,063  100%             0           0%               0
 4           157,361,503  99.13%           1,384,560   0.87%            0
 5           157,352,398  99.12%           1,393,665   0.88%            0
 6           157,116,688  99.01%           1,567,510   0.99%            61,865
 7           140,338,021  89.11%           17,153,770  10.89%           1,204,272
 8           158,746,063  100%             0           0%               0
 9           158,746,063  100%             0           0%               0
 10          158,746,063  100%             0           0%               0
 11          158,745,730  99.99%           333         0.01%            0
 12          158,745,730  99.99%           333         0.01%            180,000
 13          158,746,063  100%             0           0%               0
 14          158,746,063  100%             0           0%               0
 15          159,049,254  100%             0           0%               0

 

A vote "Withheld" is not a vote in law and is not counted in the votes "For"
and "Against" a resolution. Resolutions 11 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Lulu Bridges

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