Result of AGM

RNS Number : 3840V
Zegona Communications PLC
15 April 2016
 

 

 

ZEGONA COMMUNICATIONS PLC

 ("Zegona" or the "Company")

Result of Annual General Meeting

15 April 2016

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 10:00am, 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 185,401,081 ordinary shares, representing approximately 94.57% 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

185,401,081

100%

0

0.00%

0

2

178,786,064

96.43%

6,615,017

3.57%

0

3

159,001,693

98.45%

2,497,858

1.55%

23,901,530

4

185,401,081

100%

0

0.00%

0

5

178,982,083

98.83%

2,114,320

1.17%

4,304,678

6

185,401,081

100%

0

0.00%

0

7

185,401,081

100%

0

0.00%

0

8

185,401,081

100%

0

0.00%

0

9

185,401,081

100%

0

0.00%

0

10

185,401,081

100%

0

0.00%

0

11

185,401,081

100%

0

0.00%

0

12

185,401,081

100%

0

0.00%

0

 

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.

 

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

 

 

Enquiries:

 

J.P. Morgan Cazenove

Tel: +44 207 134 4000

Nicholas Hall / James Taylor / Charlie Walker / Edward Digby

 

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Matt Ridsdale / Lulu Bridges / Mike Bartlett


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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