Result of AGM

RNS Number : 6905D
Zegona Communications PLC
30 June 2021
 

NOT FOR DISTRIBUTION, PUBLICATION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES OR CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN SPAIN) OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION, PUBLICATION OR RELEASE WOULD BE UNLAWFUL.

 

ZEGONA COMMUNICATIONS PLC ("Zegona")

 

LEI: 213800ASI1VZL2ED4S65

30   June 2021

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 12 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.

 

Votes were validly received in respect of 202,934,250 ordinary shares, representing approximately 92.68% 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

202,830,417

99.95%

103,833

0.05%

2

199,268,932

98.23%

3,597,688

1.77%

67,630

3

202,915,395

99.99%

18,855

0.01%

4

202,899,295

99.98%

34,955

0.02%

5

202,899,295

99.98%

34,955

0.02%

6

202,915,395

99.99%

18,855

0.01%

7

202,896,172

99.98%

38,078

0.02%

8

202,829,417

99.95%

104,833

0.05%

9

202,934,250

100.00%

0.00%

10

202,934,250

100.00%

0.00%

11

175,022,743

92.25%

14,707,674

7.75%

13,203,833

12

188,298,327

92.79%

14,635,923

7.21%

13

173,062,410

91.17%

16,771,840

8.83%

13,100,000

14

201,976,236

99.53%

958,014

0.47%

-

15

201,879,403

99.48%

1,054,847

0.52%

-

16

189,710,992

99.94%

123,258

0.06%

13,100,000

17

202,908,825

99.99%

25,425

0.01%

-

 

 

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 13 to 17 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.

 

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGWPUWWQUPGGPU
UK 100

Latest directors dealings