Result of Meeting

RNS Number : 8450K
Zegona Communications PLC
06 September 2021
 

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ZEGONA COMMUNICATIONS PLC (the "Company")

 

LEI: 213800ASI1VZL2ED4S65

6 SEPTEMBER 2021

 

RESULTS OF GENERAL MEETING

 

The Company is pleased to announce that, at its General Meeting of shareholders held today at 11:00 a.m., the resolution put to the meeting was duly passed by the requisite majority.

 

Votes were validly received in respect of 182,081,078 ordinary shares, representing approximately 83.15% 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

181,977,195

99.94%

103,833

0.06%

 

50

 

 

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.  Resolution 1 is a special resolution.

 

3.  In accordance with the Listing Rule 9.6.2, a copy of the resolution has been submitted to the Financial Conduct 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

 

 

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