TIDMZEG

RNS Number : 3380J

Zegona Communications PLC

20 August 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 (the "Company")

LEI: 213800ASI1VZL2ED4S65

20 AUGUST 2021

RESULTS OF GENERAL MEETING

The Company is pleased to announce that, at its General Meeting of shareholders held today at 10:30 a.m., the resolution put to the meeting was duly passed by the requisite majority.

Votes were validly received in respect of 199,662,112 ordinary shares, representing approximately 91.18% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:

 
 Resolution         Votes     % of      Votes     % of       Votes            Votes 
                      For    votes    Against    votes    Withheld       Discretion 
                              cast                cast 
 
   1          199,662,062     100%          -        -          50                - 
             ------------  -------  ---------  -------  ----------  --------------- 
 

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.         Resolution 1 is a special resolution. 

3. In accordance with the Listing Rule 9.6.2, a copy of the resolution has been submitted to the Financial Conduct 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

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(END) Dow Jones Newswires

August 20, 2021 06:36 ET (10:36 GMT)

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