TIDMZEG
RNS Number : 6905D
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 ANNUAL GENERAL MEETING
The Company is pleased to announce that, at its Annual General
Meeting of shareholders held today at 12 p.m., all resolutions put
to the meeting were duly passed by the requisite majorities.
Votes were validly received in respect of 202,934,250 ordinary
shares, representing approximately 92.68% of the issued ordinary
shares. The votes, by proxy and in person, were cast as
follows:
Resolution Votes % of Votes % of Votes
For votes Against votes Withheld
cast cast
1 202,830,417 99.95% 103,833 0.05% -
------------ -------- ----------- ------- -----------
2 199,268,932 98.23% 3,597,688 1.77% 67,630
------------ -------- ----------- ------- -----------
3 202,915,395 99.99% 18,855 0.01% -
------------ -------- ----------- ------- -----------
4 202,899,295 99.98% 34,955 0.02% -
------------ -------- ----------- ------- -----------
5 202,899,295 99.98% 34,955 0.02% -
------------ -------- ----------- ------- -----------
6 202,915,395 99.99% 18,855 0.01% -
------------ -------- ----------- ------- -----------
7 202,896,172 99.98% 38,078 0.02% -
------------ -------- ----------- ------- -----------
8 202,829,417 99.95% 104,833 0.05% -
------------ -------- ----------- ------- -----------
9 202,934,250 100.00% - 0.00% -
------------ -------- ----------- ------- -----------
10 202,934,250 100.00% - 0.00% -
------------ -------- ----------- ------- -----------
11 175,022,743 92.25% 14,707,674 7.75% 13,203,833
------------ -------- ----------- ------- -----------
12 188,298,327 92.79% 14,635,923 7.21% -
------------ -------- ----------- ------- -----------
13 173,062,410 91.17% 16,771,840 8.83% 13,100,000
------------ -------- ----------- ------- -----------
14 201,976,236 99.53% 958,014 0.47% -
------------ -------- ----------- ------- -----------
15 201,879,403 99.48% 1,054,847 0.52% -
------------ -------- ----------- ------- -----------
16 189,710,992 99.94% 123,258 0.06% 13,100,000
------------ -------- ----------- ------- -----------
17 202,908,825 99.99% 25,425 0.01% -
------------ -------- ----------- ------- -----------
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 13 to 17 are special resolutions.
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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(END) Dow Jones Newswires
June 30, 2021 08:46 ET (12:46 GMT)
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