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Result of Annual General Meeting

24th Sep 2025 11:18

RNS Number : 6517A
Zegona Communications PLC
24 September 2025
 

 

 

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).

 

Media Enquiries - Tilly Abraham

 

Tel: +44 (0) 77 4840 4399 

 

[email protected]

Enquiries - Sodali & Co  

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