Zegona Communications PLC Result of Meeting (8450K)

TIDMZEG

RNS Number : 8450K

Zegona Communications PLC

06 September 2021

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ZEGONA COMMUNICATIONS PLC (the "Company")

LEI: 213800ASI1VZL2ED4S65

6 SEPTEMBER 2021

RESULTS OF GENERAL MEETING

The Company is pleased to announce that, at its General Meeting of shareholders held today at 11:00 a.m., the resolution put to the meeting was duly passed by the requisite majority.

Votes were validly received in respect of 182,081,078 ordinary shares, representing approximately 83.15% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:

 
 Resolution         Votes   % of votes      Votes   % of votes       Votes 
                      For         cast    Against         cast    Withheld 
 
   1          181,977,195       99.94%    103,833        0.06%          50 
             ------------  -----------  ---------  -----------  ---------- 
 

Notes:

1. Ordinary shareholders are entitled to one vote per share. A vote "Withheld" is not a vote under English law and is not counted in the votes "For" and "Against" a resolution.

   2.      Resolution 1 is a special resolution. 

3. In accordance with the Listing Rule 9.6.2, a copy of the resolution has been submitted to the Financial Conduct Authority via 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: [phone]

Jos Simson / Lulu Bridges

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September 06, 2021 06:12 ET (10:12 GMT)