Zegona Communications PLC Result of General Meeting (6902D)
30 Junio 2021 - 07:45AM
UK Regulatory
TIDMZEG
RNS Number : 6902D
Zegona Communications PLC
30 June 2021
NOT FOR DISTRIBUTION, PUBLICATION OR RELEASE, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES
OR CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY
MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN SPAIN) OR
ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, PUBLICATION OR
RELEASE WOULD BE UNLAWFUL.
ZEGONA COMMUNICATIONS PLC ("Zegona")
LEI: 213800ASI1VZL2ED4S65
30 June 2021
RESULTS OF GENERAL MEETING
The Company is pleased to announce that, at its General Meeting
of shareholders held today at 11:30 a.m., all resolutions put to
the meeting were duly passed by the requisite majorities.
Votes were validly received in respect of 200,601,572 ordinary
shares, representing approximately 91.61% of the issued ordinary
shares. The votes, by proxy and in person, were cast as
follows:
Resolution Votes % of Votes % of Votes Votes
For votes cast Against votes Withheld Discretion
cast
1 185,972,953 92.71% 14,628,619 7.29% -
------------ ------------ ----------- ------- ----------- -----------
2 164,604,578 91.84% 14,628,619 8.16% 21,368,375
------------ ------------ ----------- ------- ----------- -----------
3 183,836,935 91.65% 14,732,452 7.34% - 2,032,185
------------ ------------ ----------- ------- ----------- -----------
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. Resolutions 3 is a special resolution.
3. In accordance with the Listing Rule 9.6.2, a copy of the
resolutions has been submitted to the UK Listing 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: +44 20 7920 3150
Jos Simson / Lulu Bridges
IMPORTANT NOTICES
This announcement has been prepared in accordance with English
law, the Listing Rules and the Disclosure Guidance and Transparency
Rules and information disclosed may not be the same as that which
would have been prepared in accordance with the laws of
jurisdictions outside England.
The distribution of this announcement in jurisdictions outside
the United Kingdom may be restricted by law and therefore persons
into whose possession this announcement comes should inform
themselves about, and observe, such restrictions. Any failure to
comply with the restrictions may constitute a violation of the
securities law of any such jurisdiction.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMFMMTTMTJJBBB
(END) Dow Jones Newswires
June 30, 2021 08:45 ET (12:45 GMT)
Zegona Communications (LSE:ZEG)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Zegona Communications (LSE:ZEG)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024