REG - Zegona Comms. - Result of Annual General Meeting

Zegona CommunicationsAnnouncement

24/09/2025 11:30

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RNS Number : 6517A  Zegona Communications PLC  24 September 2025

 

 

24 September 2025
 
      LEI: 213800ASI1VZL2ED4S65

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 24 September 2025 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 194,623,764 ordinary
shares, representing approximately 82.5% of the ordinary shares entitled to
vote at the Annual General Meeting 1  (#_ftn1) .

 

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

 

 Resolution  For                % of votes cast    Against        % of votes cast     Withheld
 1           194,238,371        100                0                                  385,393
 2           187,908,639        98.92              2,046,563      1.08                4,668,562
 3           194,489,775        99.96              86,310         0.04                47,679
 4           194,542,432        99.98              33,653         0.02                47,679
 5           193,990,319        99.70              585,766        0.30                47,679
 6           191,573,485        98.46              3,002,600      1.54                47,679
 7           193,990,319        99.70              585,766        0.30                47,679
 8           194,574,084        99.99              2,001          0.01                47,679
 9           189,366,386        97.36              5,130,361      2.64                127,017
 10          189,481,170        97.42              5,015,577      2.58                127,017
 11          194,004,765        99.71              566,445        0.29                52,554
 12          193,977,132        99.69              594,078        0.31                52,554
 13          193,776,900        99.60              782,067        0.40                64,797
 14          185,213,425        95.19              9,357,785      4.81                52,554
 15          193,188,066        99.30              1,370,901      0.70                64,797
 16          192,452,645        98.91              2,118,565      1.09                52,554
 17          194,496,534        99.98              46,638         0.02                80,592
 18          194,576,008        99.99              77             0.01                47,679
 19          194,066,567        99.74              507,172        0.26                50,025

 

A vote "Withheld" is not a vote in law and is not counted in the votes "For"
and "Against" a resolution. Resolutions 14 to 19 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)

 1  (#_ftnref1) EJLSHM Funding Limited which holds 523,240,603 ordinary
shares has irrevocably undertaken to the Company not to vote the ordinary
shares it holds (other than in limited circumstances).

 

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

Enquiries - Sodali & Co

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