Zegona Communications PLC Result of AGM (6339D)
22 Junio 2023 - 7:58AM
UK Regulatory
TIDMZEG
RNS Number : 6339D
Zegona Communications PLC
22 June 2023
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ZEGONA COMMUNICATIONS PLC ("Zegona")
LEI: 213800ASI1VZL2ED4S65
22 June 2023
ZEGONA COMMUNICATIONS PLC
("Zegona" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that, at its Annual General
Meeting of shareholders held on 20 June 2023 at 10.30 a.m., all
resolutions put to the meeting were duly passed by the requisite
majorities. Votes (by p roxy and in person) were validly received
in respect of 4,563,963 ordinary shares, representing approximately
73.94% of the issued ordinary shares.
The results of the voting on each resolution were as
follows:
Resolution For % of votes Against % of Withheld
cast votes
cast
1 4,562,050 99.96% 1,913 0.04% 32
---------- ----------- -------- ------- ---------
2 3,974,727 87.10% 588,604 12.90% 667
---------- ----------- -------- ------- ---------
3 4,563,962 99.99% 1 0.01% 35
---------- ----------- -------- ------- ---------
4 4,563,664 99.99% 299 0.01% 35
---------- ----------- -------- ------- ---------
5 4,563,664 99.99% 299 0.01% 35
---------- ----------- -------- ------- ---------
6 4,563,962 99.99% 1 0.01% 35
---------- ----------- -------- ------- ---------
7 4,561,752 99.95% 2,211 0.05% 35
---------- ----------- -------- ------- ---------
8 4,562,050 99.96% 1,913 0.04% 35
---------- ----------- -------- ------- ---------
9 4,563,962 99.99% 1 0.01% 35
---------- ----------- -------- ------- ---------
10 4,411,747 99.99% 1 0.01% 152,250
---------- ----------- -------- ------- ---------
11 3,976,639 87.13% 587,324 12.87% 35
---------- ----------- -------- ------- ---------
12 4,562,050 99.96% 1,913 0.04% 35
---------- ----------- -------- ------- ---------
13 4,562,050 99.96% 1,913 0.04% 35
---------- ----------- -------- ------- ---------
14 4,562,050 99.96% 1,913 0.04% 35
---------- ----------- -------- ------- ---------
15 4,563,962 99.99% 1 0.01% 35
---------- ----------- -------- ------- ---------
A vote "Withheld" is not a vote in law and is not counted in the
votes "For" and "Against" a resolution. Resolutions 12 to 15 are
special resolutions.
A copy of the resolutions has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.Hemscott.com/nsm.do .
Enquiries:
Tavistock (Public Relations Adviser)
Tel: +44 20 7920 3150
Lulu Bridges
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END
RAGBDGDLBUDDGXD
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June 22, 2023 08:58 ET (12:58 GMT)
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