10 Jun 2019 17:12
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 cast | Against | % of votes cast | Withheld |
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
Zegona Com (ZEG)