Result of Meeting

RNS Number : 5830R

Zegona Communications PLC

22 September 2017

 

ZEGONA COMMUNICATIONS PLC

 ("Zegona" or the "Company")

Result of General Meeting

The Company is pleased to announce that, at its General Meeting of shareholders held today at 11:00 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 181,625,987 ordinary shares, representing approximately 92.6% 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	181,612,487	99.99%	-	0%	13,500
2	181,612,487	99.99%	-	0%	13,500

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.morningstar.co.uk/uk/NSM.

Enquiries:

Tavistock (Public Relations Adviser)

Tel: [phone]

Jos Simson / Lulu Bridges / Andrew Dunn

 

END

 

 

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