Last checked at 17 May 2017 15:19
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 today at 12:00 p.m., all resolutions put to the meeting were duly passed by the requisite majorities. Votes (by proxy and in person) were validly received in respect of 178,834,956 Ordinary Shares, representing approximately 91.22% of the issued Ordinary Shares.
The results of the voting on each resolution were as follows:
Resolution | For | % of votes cast | Against | % of votes cast | Withheld |
1 | 178,621,588 | 99.88% | 213,368 | 0.12% | 0 |
2 | 157,629,812 | 88.94% | 19,596,852 | 11.06% | 1,608,292 |
3 | 177,175,222 | 99.18% | 1,455,893 | 0.82% | 203,841 |
4 | 178,698,412 | 99.92% | 136,544 | 0.08% | 0 |
5 | 175,998,590 | 99.81% | 340,385 | 0.19% | 2,495,981 |
6 | 177,308,412 | 99.92% | 136,544 | 0.08% | 1,390,000 |
7 | 177,175,222 | 99.69% | 553,753 | 0.31% | 1,105,981 |
8 | 178,621,588 | 99.88% | 213,368 | 0.12% | 0 |
9 | 177,444,956 | 100.00% | 0 | 0.00% | 1,390,000 |
10 | 178,834,956 | 100.00% | 0 | 0.00% | 0 |
11 | 178,834,956 | 100.00% | 0 | 0.00% | 0 |
12 | 178,621,588 | 99.88% | 213,368 | 0.12% | 0 |
13 | 178,834,956 | 100.00% | 0 | 0.00% | 0 |
14 | 178,834,956 | 100.00% | 0 | 0.00% | 0 |
15 | 178,834,956 | 100.00% | 0 | 0.00% | 0 |
16 | 176,275,301 | 98.57% | 2,559,655 | 1.43% | 0 |
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 / Mike Bartlett