Result of AGM

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

 

Enquiries:

 

 

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Lulu Bridges

 

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