TIDMZEG

RNS Number : 0199X

Zegona Communications PLC

25 April 2019

ZEGONA COMMUNICATIONS PLC ("Zegona")

LEI: 213800ASI1VZL2ED4S65

25 April 2019

NOTICE OF AGM

Zegona announces that its 2019 Annual General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL on Monday 10 June 2019 at 2:30 p.m. and that the following documents have today been posted or made available to shareholders:

-- Annual Report for the year ended 31 December 2018 including the Notice of Annual General Meeting

   --     Form of Proxy for the Annual General Meeting

In accordance with Listing Rule 9.6.1, the above documents will be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available to the public for inspection at www.morningstar.co.uk/uk/NSM.

These documents are also available on the Zegona's website at www.zegona.com.

Enquiries

Tavistock (Public Relations adviser - UK)

Tel: +44 (0)20 7920 3150

Jos Simson - jos.simson@tavistock.co.uk

Lulu Bridges - lulu.bridges@tavistock.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 25, 2019 02:01 ET (06:01 GMT)

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