Last checked at 28 Jun 2022 13:21
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ZEGONA COMMUNICATIONS PLC ("Zegona")
LEI: 213800ASI1VZL2ED4S65
28 June 2022
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 1 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.
Votes were validly received in respect of 3,772,234 ordinary shares, representing approximately 99% of the issued ordinary shares. The votes, by proxy and in person, were cast as follows:
Resolution | Votes For | % of votes cast | Votes Against | % of votes cast | Votes Withheld
|
1 | 3,770,322 | 99.95% | 1,912 | 0.05% |
- |
2 | 3,769,149 | 99.95% | 1,912 | 0.05% | 1,174 |
3 | 3,772,234 | 100% | - | 0.00% | - |
4 | 3,771,936 |
99.99% | 298 | 0.01% | - |
5 | 3,771,936 | 99.99% | 298 | 0.01% | - |
6 | 3,772,234 | 100% |
- | 0.00% | - |
7 | 3,771,936 | 99.99% | 298 | 0.01% | - |
8 | 3,770,322 | 99.95% | 1,912 | 0.05% | - |
9 | 3,772,234 | 100% | - | 0.00% | - |
10 | 3,772,234 | 100% | - | 0.00% | - |
11 | 3,704,882 | 98.21% | 67,352 | 1.79% | - |
12 | 3,704,882 | 98.21% | 67,352 | 1.79% | - |
13 | 3,765,221 | 100% | - | 0.00% | 7,013 |
14 | 3,697,882 | 98.03% | 74,351 | 1.97% | - |
15 | 3,765,221 | 99.81% | 7,013 | 0.19% | - |
16 | 3,763,309 | 99.76% | 8,925 | 0.24% | - |
17 | 3,770,322 |
99.95% |
1,912 |
0.05% |
- |
18 | 3,765,234 |
99.81% |
7,000 |
0.19% |
- |
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 15 to 18 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
This announcement has been prepared in accordance with English law, the Listing Rules and the Disclosure Guidance and Transparency Rules and information disclosed may not be the same as that which would have been prepared in accordance with the laws of jurisdictions outside England.
The distribution of this announcement in jurisdictions outside the United Kingdom may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities law of any such jurisdiction.