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ZEGONA COMMUNICATIONS PLC ("Zegona")
LEI: 213800ASI1VZL2ED4S65
28 June 2022
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that, at its Annual General Meeting of shareholders held today at 1 p.m., all resolutions put to the meeting were duly passed by the requisite majorities.
Votes were validly received in respect of 3,772,234 ordinary shares, representing approximately 99% 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 | 3,770,322 | 99.95% | 1,912 | 0.05% |
- |
|
2 | 3,769,149 | 99.95% | 1,912 | 0.05% | 1,174 |
|
3 | 3,772,234 | 100% | - | 0.00% | - |
|
4 | 3,771,936 |
99.99% | 298 | 0.01% | - |
|
5 | 3,771,936 | 99.99% | 298 | 0.01% | - |
|
6 | 3,772,234 | 100% |
- | 0.00% | - |
|
7 | 3,771,936 | 99.99% | 298 | 0.01% | - |
|
8 | 3,770,322 | 99.95% | 1,912 | 0.05% | - |
|
9 | 3,772,234 | 100% | - | 0.00% | - |
|
10 | 3,772,234 | 100% | - | 0.00% | - |
|
11 | 3,704,882 | 98.21% | 67,352 | 1.79% | - |
|
12 | 3,704,882 | 98.21% | 67,352 | 1.79% | - |
|
13 | 3,765,221 | 100% | - | 0.00% | 7,013 |
|
14 | 3,697,882 | 98.03% | 74,351 | 1.97% | - |
|
15 | 3,765,221 | 99.81% | 7,013 | 0.19% | - |
|
16 | 3,763,309 | 99.76% | 8,925 | 0.24% | - |
|
17 | 3,770,322 |
99.95% |
1,912 |
0.05% |
- |
|
18 | 3,765,234 |
99.81% |
7,000 |
0.19% |
- |
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 15 to 18 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
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