Source - RNS
RNS Number : 7358B
Zegona Communications PLC
10 June 2019
 

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


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