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

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END

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June 30, 2021 08:45 ET (12:45 GMT)

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