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ZEGONA COMMUNICATIONS PLC ("Zegona")
LEI: 213800ASI1VZL2ED4S65
28 June 2024
ZEGONA COMMUNICATIONS PLC
("Zegona" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that, at its Annual General Meeting of shareholders held on 28 June 2024 at 10.00 a.m., 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 159,049,254 ordinary shares, representing approximately 22.5% of the issued ordinary shares.
The results of the voting on each resolution were as follows:
| Resolution | For | % of votes cast | Against | % of votes cast | Withheld |
| 1 | 158,746,063 | 100% | 0 | 0% | 0 |
| 2 | 131,848,266 | 88.12% | 17,782,486 | 11.88% | 9,115,311 |
| 3 | 158,746,063 | 100% | 0 | 0% | 0 |
| 4 | 157,361,503 | 99.13% | 1,384,560 | 0.87% | 0 |
| 5 | 157,352,398 | 99.12% | 1,393,665 | 0.88% | 0 |
| 6 | 157,116,688 | 99.01% | 1,567,510 | 0.99% | 61,865 |
| 7 | 140,338,021 | 89.11% | 17,153,770 | 10.89% | 1,204,272 |
| 8 | 158,746,063 | 100% | 0 | 0% | 0 |
| 9 | 158,746,063 | 100% | 0 | 0% | 0 |
| 10 | 158,746,063 | 100% | 0 | 0% | 0 |
| 11 | 158,745,730 | 99.99% | 333 | 0.01% | 0 |
| 12 | 158,745,730 | 99.99% | 333 | 0.01% | 180,000 |
| 13 | 158,746,063 | 100% | 0 | 0% | 0 |
| 14 | 158,746,063 | 100% | 0 | 0% | 0 |
| 15 | 159,049,254 | 100% | 0 | 0% | 0 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 11 to 15 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.
Enquiries:
Tavistock (Public Relations Adviser)
Tel: +44 20 7920 3150
Lulu Bridges
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