Zegona Communications PLC Result of AGM (9363M)
03 May 2018 - 1:06AM
UK Regulatory
TIDMZEG
RNS Number : 9363M
Zegona Communications PLC
02 May 2018
2 May 2018
ZEGONA COMMUNICATIONS PLC
(the "Company")
Result of Annual General Meeting
The Company is pleased to announce that, at its Annual General
Meeting of shareholders held today at 2:00 p.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
116,260,542 ordinary shares, representing approximately 92% of the
issued ordinary shares.
The results of the voting on each resolution were as
follows:
Resolution For % of Against % of Withheld
votes votes
cast cast
----------- ------------ ------- ----------- ------- ---------
1 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
2 103,660,959 89.16% 12,599,583 10.84% 0
----------- ------------ ------- ----------- ------- ---------
3 116,216,910 100% 5,465 0% 38,167
----------- ------------ ------- ----------- ------- ---------
4 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
5 116,216,910 99.96% 43,632 0.04% 0
----------- ------------ ------- ----------- ------- ---------
6 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
7 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
8 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
9 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
10 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
11 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
12 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
13 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
14 116,260,542 100% 0 0% 0
----------- ------------ ------- ----------- ------- ---------
15 116,260,342 100% 200 0% 0
----------- ------------ ------- ----------- ------- ---------
A vote "Withheld" is not a vote in law and is not counted in the
proportion of votes "For" or "Against" a resolution.
A copy of the resolutions has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Tavistock (Public Relations Adviser)
Tel: +44 20 7920 3150
Jos Simson / Lulu Bridges / Andrew Dunn
Notes to Editors:
About Zegona
Zegona was established with the objective of acquiring
businesses in the European Telecommunications, Media and Technology
sector with a "Buy-Fix-Sell" strategy to deliver attractive
shareholder returns. Zegona is listed on The London Stock
Exchange's Main Market and is led by former Virgin Media executives
Eamonn O'Hare and Robert Samuelson.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGUCUAUPRGAP
(END) Dow Jones Newswires
May 02, 2018 11:06 ET (15:06 GMT)
Zegona Communications (LSE:ZEG)
Historical Stock Chart
From Apr 2024 to May 2024
Zegona Communications (LSE:ZEG)
Historical Stock Chart
From May 2023 to May 2024