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Result of Annual General Meeting

Zegona Communications PLC announced the results of its Annual General Meeting held on September 24, 2025, where all resolutions were duly passed. Valid votes were received for 194,623,764 ordinary shares, representing approximately 82.5% of the ordinary shares entitled to vote. Resolution 1 received 194,238,371 votes for, while Resolution 2 had 187,908,639 votes for and 2,046,563 against. Resolution 14 saw 185,213,425 votes for and 9,357,785 votes against. Resolution 18 had 194,576,008 votes for and 77 votes against. Resolution 19 received 194,066,567 votes for and 507,172 votes against. Disclaimer*

articleZegona Communications PlcSeptember 24, 20253/company/zegona-communications-plc/news/result-of-annual-general-meeting-4
Result of Annual General Meeting

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[{"type":"text","content":"\n\n \n \n24 September 2025                                                                                                                               LEI: 213800ASI1VZL2ED4S65\nZEGONA COMMUNICATIONS PLC\n (\"Zegona\" or the \"Company\")\n \nResult of Annual General Meeting\n \nThe Company is pleased to announce that, at its Annual General Meeting of shareholders held on 24 September 2025 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 194,623,764 ordinary shares, representing approximately 82.5% of the ordinary shares entitled to vote at the Annual General Meeting[1].\n \nThe results of the voting on each resolution were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n% of votes cast\n\n\nAgainst\n\n\n% of votes cast\n\n\nWithheld\n\n\n\n\n1\n\n\n194,238,371   \n\n\n100\n\n\n0\n\n\n\n\n\n385,393       \n\n\n\n\n2\n\n\n187,908,639 \n\n\n98.92      \n\n\n2,046,563\n\n\n1.08      \n\n\n4,668,562      \n\n\n\n\n3\n\n\n194,489,775 \n\n\n99.96      \n\n\n86,310  \n\n\n0.04       \n\n\n47,679       \n\n\n\n\n4\n\n\n194,542,432 \n\n\n99.98      \n\n\n33,653  \n\n\n0.02       \n\n\n47,679       \n\n\n\n\n5\n\n\n193,990,319 \n\n\n99.70      \n\n\n585,766 &...

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