Results of Annual General Meeting

Zegona Communications PLC

30 July 2026

 

30 July 2026

LEI: 213800ASI1VZL2ED4S65

Zegona Communications plc

Result of Annual General Meeting

Zegona is pleased to announce that, at its Annual General Meeting of shareholders held on 30 July 2026 at 09.00 am, 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 180,637,519 ordinary shares, representing approximately 80% of the issued ordinary share capital.

The results of the voting on each resolution were as follows:

Resolution	For	% of votes cast	Against	% of votes cast	Withheld
1	180,435,709	99.99	26,084	0.01	175,726
2	167,880,107	96.48	6,129,543	3.52	6,627,869
3	180,557,066	99.96	73,861	0.04	6,592
4	180,557,497	99.96	73,430	0.04	6,592
5	Withdrawn	-	-	-	-
6	175,665,695	97.25	4,965,232	2.75	6,592
7	180,629,622	99.99	1,305	0.01	6,592
8	179,690,757	99.48	940,170	0.52	6,592
9	179,981,253	99.64	648,975	0.36	7,291
10	178,530,894	98.86	2,060,186	1.14	46,439
11	180,417,426	99.88	215,362	0.12	4,731
12	180,406,523	99.88	218,880	0.12	12,116
13	178,554,043	98.86	2,064,539	1.14	18,937
14	179,494,897	99.46	979,550	0.54	163,072
15	178,269,703	98.78	2,197,429	1.22	170,387
16	178,968,216	99.11	1,607,678	0.89	61,625
17	178,137,499	98.62	2,493,298	1.38	6,722
18	161,147,263	89.22	19,462,742	10.78	27,514

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 14 to 18 are special resolutions.

A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Investor enquiries:	Media enquiries:
Alfonso Enríquez	Jaime De Andres	Tilly Abraham (Sodali & Co)
​[e-mail]	[e-mail]	[e-mail]

About Zegona 

Zegona is publicly listed on the Main Market of the LSE. It was established in 2015 with the objective of investing in businesses in the European Telecommunications, Media and Technology sector and improving their performance to deliver attractive shareholder returns. Zegona is led by former Virgin Media executives Eamonn O'Hare and Robert Samuelson. In 2024, Zegona completed the acquisition of Vodafone Spain.

 

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