TIDMZEG

RNS Number : 4821Q

Zegona Communications PLC

28 June 2022

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

28 June 2022

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 1 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.

Votes were validly received in respect of 3,772,234 ordinary shares, representing approximately 99% 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                     3,770,322     99.95%                      1,912     0.05%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   2                     3,769,149     99.95%                      1,912     0.05%       1,174 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   3                     3,772,234       100%                          -     0.00%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   4                   3, 771 ,936     99.99%                        298     0.01%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   5                     3,771,936     99.99%                        298     0.01%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   6                     3,772,234       100%                          -     0.00%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   7                     3,771,936     99.99%                        298     0.01%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   8                     3,770,322     99.95%                      1,912     0.05%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   9                     3,772,234       100%                          -     0.00%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   10                    3,772,234       100%                          -     0.00%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   11                    3,704,882     98.21%                     67,352     1.79%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   12                    3,704,882     98.21%                     67,352     1.79%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   13                    3,765,221       100%                          -     0.00%       7,013 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   14                    3,697,882     98.03%                     74,351     1.97%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   15                    3,765,221     99.81%                      7,013     0.19%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   16                    3,763,309     99.76%                      8,925     0.24%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   17                    3,770,322     99.95%                      1,912     0.05%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 
   18                    3,765,234     99.81%                      7,000     0.19%           - 
             ---------------------  ---------  -------------------------  --------  ---------- 
 

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 15 to 18 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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June 28, 2022 08:21 ET (12:21 GMT)

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