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
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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
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END
RAGPPUCUQUPPGGR
(END) Dow Jones Newswires
June 28, 2022 08:21 ET (12:21 GMT)
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