TIDMZEG

RNS Number : 7358B

Zegona Communications PLC

10 June 2019

ZEGONA COMMUNICATIONS PLC

LEI: 213800ASI1VZL2ED4S65

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 2:30 p.m., all resolutions put to the meeting were duly passed.

Votes were validly received in respect of 201,431,249 ordinary shares, representing approximately 90.76% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:

 
 Resolution   For           % of votes   Against      % of votes   Withheld 
                             cast                      cast 
 1            201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 2            201,424,249      100.00%        7,000        0.00%            - 
             ------------  -----------  -----------  -----------  ----------- 
 3            137,477,802       86.41%   21,628,261       13.59%   42,325,186 
             ------------  -----------  -----------  -----------  ----------- 
 4            159,077,225      100.00%            -            -   42,354,024 
             ------------  -----------  -----------  -----------  ----------- 
 5            201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 6            159,071,760       99.98%       34,303        0.02%   42,325,186 
             ------------  -----------  -----------  -----------  ----------- 
 7            201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 8            179,844,291       89.28%   21,586,958       10.72%            - 
             ------------  -----------  -----------  -----------  ----------- 
 9            201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 10           201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 11           201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 12           201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 13           201,431,249      100.00%            -            -            - 
             ------------  -----------  -----------  -----------  ----------- 
 14           201,424,249      100.00%        7,000        0.00%            - 
             ------------  -----------  -----------  -----------  ----------- 
 15           201,424,249      100.00%        7,000        0.00%            - 
             ------------  -----------  -----------  -----------  ----------- 
 16           201,431,099      100.00%          150        0.00%            - 
             ------------  -----------  -----------  -----------  ----------- 
 17           201,424,249      100.00%        7,000        0.00%            - 
             ------------  -----------  -----------  -----------  -----------

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at:http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Tavistock (Public Relations Adviser)

Tel: +44 20 7920 3150

Jos Simson / Lulu Bridges

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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June 10, 2019 12:12 ET (16:12 GMT)

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