15 Apr 2016 13:52
ZEGONA COMMUNICATIONS PLC
("Zegona" or the "Company")
Result of Annual General Meeting
15 April 2016
The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 10:00am, 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 185,401,081 ordinary shares, representing approximately 94.57% 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 | 185,401,081 | 100% | 0 | 0.00% | 0 |
2 | 178,786,064 | 96.43% | 6,615,017 | 3.57% | 0 |
3 | 159,001,693 | 98.45% | 2,497,858 | 1.55% | 23,901,530 |
4 | 185,401,081 | 100% | 0 | 0.00% | 0 |
5 | 178,982,083 | 98.83% | 2,114,320 | 1.17% | 4,304,678 |
6 | 185,401,081 | 100% | 0 | 0.00% | 0 |
7 | 185,401,081 | 100% | 0 | 0.00% | 0 |
8 | 185,401,081 | 100% | 0 | 0.00% | 0 |
9 | 185,401,081 | 100% | 0 | 0.00% | 0 |
10 | 185,401,081 | 100% | 0 | 0.00% | 0 |
11 | 185,401,081 | 100% | 0 | 0.00% | 0 |
12 | 185,401,081 | 100% | 0 | 0.00% | 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.Hemscott.com/nsm.do.
Enquiries:
J.P. Morgan Cazenove
Tel: +44 207 134 4000
Nicholas Hall / James Taylor / Charlie Walker / Edward Digby
Tavistock (Public Relations Adviser)
Tel: +44 20 7920 3150
Matt Ridsdale / Lulu Bridges / Mike Bartlett
Zegona Com (ZEG)