ZEG.L

Zegona Communications Plc
Zegona Comms. - Result of AGM
28th June 2024, 13:23
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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. 

 

Enquiries:

  

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Lulu Bridges  

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