Zegona Communications PLC Result of AGM (9363M)

TIDMZEG

RNS Number : 9363M

Zegona Communications PLC

02 May 2018

2 May 2018

ZEGONA COMMUNICATIONS PLC

(the "Company")

Result of Annual General Meeting

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 2:00 p.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 116,260,542 ordinary shares, representing approximately 92% of the issued ordinary shares.

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

 
 Resolution   For           % of     Against      % of     Withheld 
                             votes                 votes 
                             cast                  cast 
-----------  ------------  -------  -----------  -------  --------- 
 1            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 2            103,660,959   89.16%   12,599,583   10.84%   0 
-----------  ------------  -------  -----------  -------  --------- 
 3            116,216,910   100%     5,465        0%       38,167 
-----------  ------------  -------  -----------  -------  --------- 
 4            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 5            116,216,910   99.96%   43,632       0.04%    0 
-----------  ------------  -------  -----------  -------  --------- 
 6            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 7            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 8            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 9            116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 10           116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 11           116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 12           116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 13           116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 14           116,260,542   100%     0            0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 15           116,260,342   100%     200          0%       0 
-----------  ------------  -------  -----------  -------  --------- 
 

A vote "Withheld" is not a vote in law and is not counted in the proportion of votes "For" or "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

Notes to Editors:

About Zegona

Zegona was established with the objective of acquiring businesses in the European Telecommunications, Media and Technology sector with a "Buy-Fix-Sell" strategy to deliver attractive shareholder returns. Zegona is listed on The London Stock Exchange's Main Market and is led by former Virgin Media executives Eamonn O'Hare and Robert Samuelson.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 02, 2018 11:06 ET (15:06 GMT)