TIDMZEG

RNS Number : 4559F

Zegona Communications PLC

17 May 2017

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 today at 12:00 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 178,834,956 Ordinary Shares, representing approximately 91.22% 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            178,621,588   99.88%    213,368      0.12%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 2            157,629,812   88.94%    19,596,852   11.06%   1,608,292 
-----------  ------------  --------  -----------  -------  ---------- 
 3            177,175,222   99.18%    1,455,893    0.82%    203,841 
-----------  ------------  --------  -----------  -------  ---------- 
 4            178,698,412   99.92%    136,544      0.08%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 5            175,998,590   99.81%    340,385      0.19%    2,495,981 
-----------  ------------  --------  -----------  -------  ---------- 
 6            177,308,412   99.92%    136,544      0.08%    1,390,000 
-----------  ------------  --------  -----------  -------  ---------- 
 7            177,175,222   99.69%    553,753      0.31%    1,105,981 
-----------  ------------  --------  -----------  -------  ---------- 
 8            178,621,588   99.88%    213,368      0.12%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 9            177,444,956   100.00%   0            0.00%    1,390,000 
-----------  ------------  --------  -----------  -------  ---------- 
 10           178,834,956   100.00%   0            0.00%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 11           178,834,956   100.00%   0            0.00%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 12           178,621,588   99.88%    213,368      0.12%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 13           178,834,956   100.00%   0            0.00%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 14           178,834,956   100.00%   0            0.00%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 15           178,834,956   100.00%   0            0.00%    0 
-----------  ------------  --------  -----------  -------  ---------- 
 16           176,275,301   98.57%    2,559,655    1.43%    0 
-----------  ------------  --------  -----------  -------  ----------

A vote "Withheld" is not a vote in law and is not counted in the votes "For" and "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 / Mike Bartlett

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 17, 2017 10:19 ET (14:19 GMT)

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