24 September 2025 LEI: 213800ASI1VZL2ED4S65
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 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].
The results of the voting on each resolution were as follows:
|
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
Withheld |
|
1 |
194,238,371 |
100 |
0 |
385,393 |
|
|
2 |
187,908,639 |
98.92 |
2,046,563 |
1.08 |
4,668,562 |
|
3 |
194,489,775 |
99.96 |
86,310 |
0.04 |
47,679 |
|
4 |
194,542,432 |
99.98 |
33,653 |
0.02 |
47,679 |
|
5 |
193,990,319 |
99.70 |
585,766 |
0.30 |
47,679 |
|
6 |
191,573,485 |
98.46 |
3,002,600 |
1.54 |
47,679 |
|
7 |
193,990,319 |
99.70 |
585,766 |
0.30 |
47,679 |
|
8 |
194,574,084 |
99.99 |
2,001 |
0.01 |
47,679 |
|
9 |
189,366,386 |
97.36 |
5,130,361 |
2.64 |
127,017 |
|
10 |
189,481,170 |
97.42 |
5,015,577 |
2.58 |
127,017 |
|
11 |
194,004,765 |
99.71 |
566,445 |
0.29 |
52,554 |
|
12 |
193,977,132 |
99.69 |
594,078 |
0.31 |
52,554 |
|
13 |
193,776,900 |
99.60 |
782,067 |
0.40 |
64,797 |
|
14 |
185,213,425 |
95.19 |
9,357,785 |
4.81 |
52,554 |
|
15 |
193,188,066 |
99.30 |
1,370,901 |
0.70 |
64,797 |
|
16 |
192,452,645 |
98.91 |
2,118,565 |
1.09 |
52,554 |
|
17 |
194,496,534 |
99.98 |
46,638 |
0.02 |
80,592 |
|
18 |
194,576,008 |
99.99 |
77 |
0.01 |
47,679 |
|
19 |
194,066,567 |
99.74 |
507,172 |
0.26 |
50,025 |
A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "Against" a resolution. Resolutions 14 to 19 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
[1] EJLSHM Funding Limited which holds 523,240,603 ordinary shares has irrevocably undertaken to the Company not to vote the ordinary shares it holds (other than in limited circumstances).
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Tel: +44 (0) 77 4840 4399 |
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Enquiries - Sodali & Co