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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June 30, 2021 08:46 ET (12:46 GMT)

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